CONLON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CONLON HOLDINGS LIMITED

COMPANY NUMBER
06060110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/01/2007 (17 years and 10 months old)

WEBSITE
www.conlon-construction.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARNLEY FOLD LANE, BAMBER BRIDGE, PRESTON
LANCASHIRE
PR5 6BE

Telephone: 01772335268
TPS: Yes

TRADING ADDRESSES

Charnley Fold Lane
Bamber Bridge
Preston
Lancashire
PR5 6BE

Telephone: 335268

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.2M

294.10%

NET WORTH

£22.9M

8.36%

TOTAL LIABILITIES

£16.6M

57.00%

NET ASSETS

£22.9M

8.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONLON HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCHITECTURAL GLAZING & FACADES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONLON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.2M

294.10%

NET WORTH

£22.9M

8.36%

TOTAL LIABILITIES

£16.6M

57.00%

NET ASSETS

£22.9M

8.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK B. CONLON	Owned: 6.66 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
CLAIRE CONLON	Owned: 6.67 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
NICHOLAS CONLON	Owned: 6.66 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
EILEEN CONLON	Owned: 6.67 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
MOIRA CONLON-SCOTT	Owned: 6.01 %	Shares: 601	Price per share: £1.00	Total Value: £601.00
SOPHIE MOORE	Owned: 4.57 %	Shares: 457	Price per share: £1.00	Total Value: £457.00
MARJORY P. BOYLAN	Owned: 4.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BERNADETTE BROADBENT	Owned: 4.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
THERESA NOBLETT	Owned: 4.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BRENDAN A. CONLON	Owned: 3.90 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
MICHAEL GERARD CONLON	Owned: 3.60 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
MAUREEN BOLAND	Owned: 3.60 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
NEIL S. CONLON	Owned: 3.56 %	Shares: 356	Price per share: £1.00	Total Value: £356.00
SHELAGH SNAPE	Owned: 3.50 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
MARTIN O. CONLON	Owned: 3.35 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
MARIA BARRATT	Owned: 3.33 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
JUDE CONLON	Owned: 3.33 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
CATHERINE MCGALLAGLY	Owned: 3.33 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
JOHN-ANTHONY CONLON	Owned: 3.33 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
ANGELA MCGRATH	Owned: 2.93 %	Shares: 293	Price per share: £1.00	Total Value: £293.00
JOSEPH CONLON	Owned: 0.80 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
HELEN MONICA CONLON	Owned: 0.80 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
GRACE MARIA CONLON	Owned: 0.77 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
MAGGIE CONLON	Owned: 0.77 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
ELLA BOYLAN	Owned: 0.57 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
THE VC CONLON DISCRETIONARY SETTLEMENT 2014 TRUST	Owned: 0.56 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
JAMIE P. BOLAND	Owned: 0.40 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JACOB SCOTT	Owned: 0.33 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
CAITLYN SCOTT	Owned: 0.33 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
FRANCESCA E. SNAPE	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
COLETTE EMILY SNAPE	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SEAN DAMIEN CONLON	Owned: 6.67 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
NIAMH MCGRATH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAIRIN ALICE MCGRATH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LUCY MARIA MCGRATH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SUZI MCGRATH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RORY FRANCIS CONLON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TOM ANTHONY CONLON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maureen Boland 22/01/2007 - Present (17 years and 10 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Michael Gerard Conlon 22/01/2007 - Present (17 years and 10 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Guy Edward Parker 01/05/2015 - Present (9 years and 6 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nadine Loon Angela Ng 01/02/2016 - Present (8 years and 9 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 87	View Report
Nadine Loon Angela Ng 01/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONLON HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCHITECTURAL GLAZING & FACADES LIMITED	Non-Trading	View Report
CONLON CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
CONLON CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
CONLON LIVING LIMITED	Active - Accounts Filed	View Report
CLL (HOLLINS LANE) LIMITED	Active - Accounts Filed	View Report
CLL (RUSKIN ROAD) LIMITED	Company is dissolved	View Report
CLL (WHINNEY LANE) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Darren Stuart Lee (919742723) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 30/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Alan Charles Cragg (902369367) has left the board
Date: 09/02/2016	Event: New Board Member Nadine Loon Angela Ng (902895986) Appointed
Date: 09/02/2016	Event: New Company Secretary Nadine Loon Angela Ng (920487114) Appointed
Date: 09/02/2016	Event: Alan Charles Cragg (919742653) has left the board
Date: 09/02/2016	Event: New Company Secretary Nadine Loon Angela Ng (920487114) Appointed
Date: 09/02/2016	Event: New Board Member Nadine Loon Angela Ng (902895986) Appointed
Date: 09/02/2016	Event: Alan Charles Cragg (919742653) has left the board
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 17/09/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Guy Edward Parker (918803071) Appointed
Date: 15/05/2015	Event: Guy Edward Parker (919742684) has left the board
Date: 13/05/2015	Event: James Robert Burrow (910517937) has left the board
Date: 08/05/2015	Event: New Board Member Guy Edward Parker (919742684) Appointed
Date: 08/05/2015	Event: New Company Secretary Alan Charles Cragg (919742653) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 19/02/2014	Event: New Annual Return filed
Date: 13/08/2013	Event: Theresa Noblett (902369364) has left the board
Date: 03/08/2013	Event: New Accounts filed
Date: 01/08/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CONLON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.2M

£22.9M

£16.6M

£22.9M

People Overview

5

4

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.2M

£22.9M

£16.6M

£22.9M

Accounts

People Overview

5

4

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™