CONRAN AND PARTNERS LTD.
CONRAN AND PARTNERS LTD.
Previous Company Names
Contact & Details
Contact
Registered Address
30a Great Sutton Street London EC1V 0DU England
Full company profile for CONRAN AND PARTNERS LTD. (02354408), an active property, infrastructure and construction company based in London, England. Incorporated 2 Mar 1989. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£315.99k
Net Assets
£1.61M
Total Liabilities
£2.21M
Turnover
£7.51M
Employees
64
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tina Norden | Director | German | England | 1 Oct 2016 | Active |
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Collaborative Principals Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Conran Roche Limited
Ceased 25 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor and Lower Ground Floor, 29.5-30A Great Sutton Street, London (EC1V 0DU) ISLINGTON | Leasehold | - | 31 Jul 2020 |
Hanover House, 118 Queens Road, Brighton (BN1 3XG) BRIGHTON AND HOVE | Leasehold | - | 15 Feb 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Dec 2025 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 26 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Oct 2025 with no updates | |
| 5 Sept 2025 | Officers | Termination of Wai Hung Tong as director on 28 Apr 2025 | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 30 Mar 2024 | |
| 18 Dec 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 30 Mar 2025
Confirmation statement made on 12 Oct 2025 with no updates
Termination of Wai Hung Tong as director on 28 Apr 2025
Annual accounts made up to 30 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 30 Mar 2025
4 months ago on 30 Dec 2025
Confirmation statement made on 12 Oct 2025 with no updates
6 months ago on 26 Oct 2025
Termination of Wai Hung Tong as director on 28 Apr 2025
8 months ago on 5 Sept 2025
Annual accounts made up to 30 Mar 2024
1 years ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 18 Dec 2024
