CONDUIT MEAD PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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CONDUIT MEAD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 7 Feb 2017 Active London, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 29 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 20 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £3M £556 2024 year on year
Total assets £3M £14K 2024 year on year
Total Liabilities £77K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Ariel Way Venture X London W12 7SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONDUIT MEAD PROPERTIES LIMITED (10604934), an active property, infrastructure and construction company based in London, England. Incorporated 7 Feb 2017. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£58.03k

Decreased by £20.79k (-26%)

Net Assets

£2.90M

Decreased by £556.00 (-0%)

Total Liabilities

£76.63k

Decreased by £13.53k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 2,689,999 Shares £2.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20171,025,849£1.03m£1
31 Aug 20171,664,150£1.66m£1

Officers

Officers

1 active 2 resigned
Status
Foster, Thomas WarburtonDirectorBritishEngland433 Aug 2017Active

Shareholders

Shareholders (25)

Max Wh Rennie
24.3%
653,401
Louise Wirick
23.8%
641,027

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Flat 10, Chestnut House, Barston Road, London (SE27 9HD) LAMBETH
Leasehold£106,7203 Feb 2020
Flat 11, Chestnut House, Barston Road, London (SE27 9HD) LAMBETH
Leasehold-13 Mar 2019
Flat 5, Chestnut House, Barston Road, London (SE27 9HD) LAMBETH
Leasehold£346,03022 Sept 2017
Flat 12, Chestnut House, Barston Road, London (SE27 9HD) LAMBETH
Leasehold£308,95422 Sept 2017
Flat 16, Chestnut House, Barston Road, London (SE27 9HD) LAMBETH
Leasehold£333,67222 Sept 2017
Flat 10, Chestnut House, Barston Road, London (SE27 9HD)
Leasehold £106,720
Added 3 Feb 2020
District LAMBETH
Flat 11, Chestnut House, Barston Road, London (SE27 9HD)
Leasehold
Added 13 Mar 2019
District LAMBETH
Flat 5, Chestnut House, Barston Road, London (SE27 9HD)
Leasehold £346,030
Added 22 Sept 2017
District LAMBETH
Flat 12, Chestnut House, Barston Road, London (SE27 9HD)
Leasehold £308,954
Added 22 Sept 2017
District LAMBETH
Flat 16, Chestnut House, Barston Road, London (SE27 9HD)
Leasehold £333,672
Added 22 Sept 2017
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersChange to director Mr Nicholas James Foster on 5 Jun 2025
20 Feb 2026OfficersChange to director Mr Thomas Warburton Foster on 5 Feb 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
29 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2026 Officers

Change to director Mr Nicholas James Foster on 5 Jun 2025

20 Feb 2026 Officers

Change to director Mr Thomas Warburton Foster on 5 Feb 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

29 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Nicholas James Foster on 5 Jun 2025

2 months ago on 20 Feb 2026

Change to director Mr Thomas Warburton Foster on 5 Feb 2026

2 months ago on 20 Feb 2026

Confirmation statement made on 6 Feb 2026 with updates

2 months ago on 20 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 29 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Mar 2025