Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Conon Group Limited
- Incorporated
- 9 November 1984 (42 years)
- Previously known as
- The Conon Fishings Company Limited (until 1 July 2016)Conon Fishings Company Limited the (until 1 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Anthony Gary Peter Whitfield
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2025
British
Born July 1962 (64)
Corporate Secretary · Appointed 20 July 2006
British
Born October 1935 (91)
Officer history (3 former)
21 December 2025
20 December 2025
Resigned Whitfield, Ann as Director
20 July 2006
20 July 2006
1 February 1994
1 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1935 (91)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Conon Group Limited This company
2CL Communications Limited Owns 75–100% of shares
Woodside Trading Estate Management Company Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £436,050
- Employees
- 40
- Current Ratio
- 176.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,357,000 | £3,357,000 | £3,357,000 | £3,457,000 | £1,868,840 |
| Current Assets | £2,740,410 | £2,736,407 | £2,742,966 | £2,767,017 | £4,570,201 |
| Debtors | £215,405 | £613,488 | £619,680 | £631,350 | £960,319 |
| Cash | £436,050 | £34,746 | £623,286 | £635,667 | £1,422,774 |
| Creditors (< 1 year) | £15,509 | £15,915 | £24,619 | £81,944 | £225,583 |
| Net Current Assets | £2,724,901 | £2,720,492 | £2,718,347 | £2,685,073 | £4,344,618 |
| Shareholder Funds | £6,081,901 | £6,077,492 | £6,075,347 | £6,142,073 | £6,213,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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