CONRAN AND PARTNERS LTD.

Active London
64 employees website.com
Property, infrastructure and construction
C

CONRAN AND PARTNERS LTD.

Founded 2 Mar 1989 Active London, England 64 employees website.com
Property, infrastructure and construction

Previous Company Names

CD PARTNERSHIP LIMITED 7 Sept 1993 — 23 Aug 1999
CONRAN ROCHE ARCHITECTS LTD. 25 Sept 1989 — 7 Sept 1993
GRAMGEN LIMITED 2 Mar 1989 — 25 Sept 1989
Accounts Submitted 30 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 26 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £2M £15K 2024 year on year
Total assets £4M £341K 2024 year on year
Total Liabilities £2M £325K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

30a Great Sutton Street London EC1V 0DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£315.99k

Decreased by £477.95k (-60%)

Net Assets

£1.61M

Increased by £15.26k (+1%)

Total Liabilities

£2.21M

Increased by £325.26k (+17%)

Turnover

£7.51M

Increased by £3.10M (+70%)

Employees

64

Decreased by 5 (-7%)

Debt Ratio

58%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,778 Shares £385k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20131,778£385k£216.69

Officers

Officers

1 active 2 resigned
Status
Tina NordenDirectorGermanEngland511 Oct 2016Active

Shareholders

Shareholders (1)

Collaborative Principals Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2022
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

CONRAN AND PARTNERS LTD. Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate 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
Ground Floor and Lower Ground Floor, 29.5-30A Great Sutton Street, London (EC1V 0DU)
Leasehold
Added 31 Jul 2020
District ISLINGTON
Hanover House, 118 Queens Road, Brighton (BN1 3XG)
Leasehold
Added 15 Feb 2018
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
26 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
5 Sept 2025OfficersTermination of Wai Hung Tong as director on 28 Apr 2025
23 Dec 2024AccountsAnnual accounts made up to 30 Mar 2024
18 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
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

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