CONRAD (BILSTON) LIMITED

Key Data

Status

Active

Company No.

11601560

Incorporation date

03/10/2018

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2018)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

20/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

01/12/2021

Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

View PDF (3 pages)

07/05/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06

View PDF (3 pages)

29/04/2021

Termination of appointment of Sarah Helen Appleby as a director on 2021-04-28

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/01/2021

Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 2021-01-08

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

01/12/2020

Registration of charge 116015600005, created on 2020-11-27

View PDF (56 pages)

27/11/2020

Notification of Conrad (Cherwell) Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

31/07/2020

Appointment of Ms Sarah Helen Appleby as a director on 2020-07-27

View PDF (2 pages)

31/07/2020

Termination of appointment of Christopher John Stewart Dunley as a director on 2020-07-24

View PDF (1 pages)

30/07/2020

Registered office address changed from Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2020-07-30

View PDF (1 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

29/06/2020

Resolutions

View PDF (3 pages)

16/04/2020

Director's details changed for Mr Steven Neville Hardman on 2020-04-15

View PDF (2 pages)

31/03/2020

Resolutions

View PDF (3 pages)

03/03/2020

Second filing for the appointment of Christopher Noel Barry Shears as a director

View PDF (6 pages)

03/03/2020

Second filing for the appointment of Christopher John Stewart Dunley as a director

View PDF (6 pages)

21/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (3 pages)

13/12/2019

Appointment of Mr Mark New as a secretary on 2019-12-13

View PDF (2 pages)

05/12/2019

Appointment of Mr Steven Hardman as a director on 2019-11-28

View PDF (2 pages)

04/12/2019

Current accounting period shortened from 2020-10-31 to 2020-03-31

View PDF (1 pages)

04/12/2019

Cessation of Suncredit Project Holdings Ltd as a person with significant control on 2019-11-28

View PDF (1 pages)

04/12/2019

Notification of Conrad Energy (Holdings) Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

04/12/2019

Registered office address changed from 4Rh Floor, 28 Throgmorton Street London EC2N 2AN United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2019-12-04

View PDF (1 pages)

04/12/2019

Termination of appointment of Simon Neil Wragg as a director on 2019-11-28

View PDF (1 pages)

04/12/2019

Termination of appointment of Dominic Anthony Hicks as a director on 2019-11-28

View PDF (1 pages)

04/12/2019

Appointment of Mr Chris Shears as a director on 2019-11-28

View PDF (3 pages)

04/12/2019

Appointment of Mr Chris Dunley as a director on 2019-11-28

View PDF (3 pages)

29/11/2019

Satisfaction of charge 116015600001 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 116015600002 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 116015600004 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 116015600003 in full

View PDF (1 pages)

25/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

29/05/2019

Registration of charge 116015600002, created on 2019-05-28

View PDF (40 pages)

29/05/2019

Registration of charge 116015600004, created on 2019-05-28

View PDF (40 pages)

29/05/2019

Registration of charge 116015600003, created on 2019-05-28

View PDF (40 pages)

28/02/2019

Registration of charge 116015600001, created on 2019-02-22

View PDF (17 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

18/12/2018

Notification of Suncredit Project Holdings Ltd as a person with significant control on 2018-12-01

View PDF (2 pages)

18/12/2018

Cessation of Suncredit Solutions Ltd as a person with significant control on 2018-12-01

View PDF (1 pages)

24/10/2018

Resolutions

View PDF (3 pages)

03/10/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONRAD (BILSTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.53M
-
0.00
-
-

2021
4
9.53M
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

9.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONRAD (BILSTON) LIMITED

CONRAD (BILSTON) LIMITED is an(a) Active company incorporated on 03/10/2018 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD (BILSTON) LIMITED?

CONRAD (BILSTON) LIMITED is currently Active. It was registered on 03/10/2018 .

Where is CONRAD (BILSTON) LIMITED located?

CONRAD (BILSTON) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (BILSTON) LIMITED do?

CONRAD (BILSTON) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CONRAD (BILSTON) LIMITED have?

CONRAD (BILSTON) LIMITED had 4 employees in 2021.

What is the latest filing for CONRAD (BILSTON) LIMITED?

The latest filing was on 20/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.