CONQUEST SECURITIES LIMITED
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Next accounts due
2026-11-20 (in 6mo)
Last filed for 2025-02-20
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
Cash
£101K
+2.5% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-02-20
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As described in the future outlook section, the Company is no longer trading, the Directors do not intend to write any new business and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-02-20
| Metric | Trend | 2024-02-20 | 2025-02-20 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,862 | — | |
| Net profit | -£6,862 | — | |
| Cash | £98,520 | £100,969 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £112,125 | £112,125 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section, the Company is no longer trading, the Directors do not intend to write any new business and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.”
Significant events
- “The Company is no longer trading, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible.”
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC regarding a claim for group relief of losses incurred in its former Irish banking subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-10-25 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-10-25 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-08-02 | 1997-03-25 |
| HILL SAMUEL BANK LIMITED | Corporate Secretary | — | 1996-08-02 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-05-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1996-01-19 | 1998-09-30 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 1996-01-19 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2018-06-28 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-03 |
| HARRIS, Kevin Charles | Director | 2013-05-29 | 2015-09-30 |
| HARRISON, David Henry Arnold | Director | 1996-01-19 | 2000-03-06 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| JUKES, Anthony Wilfrid | Director | — | 1996-01-19 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1996-01-19 | 2005-08-26 |
| MOORE, Alan Edward | Director | 1996-01-19 | 1998-04-30 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PETERS, Stephen John | Director | — | 1996-01-19 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| ROGERS, Malcolm Courtney | Director | — | 1996-01-19 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| TURNER, John Robert | Director | 2019-10-31 | 2024-01-30 |
| TURNER, Kevin | Director | 2015-09-23 | 2024-12-19 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
| WEST, Nigel Trewyn | Director | — | 1996-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-20 vs 2024-02-20
-
Turnover
—
Not reported
-
Cash
+2.5%
£98,520 £100,969
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers