CONQUEST HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- CONQUEST HOUSE LIMITED 2009-03-16 → present
- IAG CONQUEST HOUSE LIMITED 2006-09-26 → 2009-03-16
- MINMAR (786) LIMITED 2006-08-08 → 2006-09-26
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £343,750 | — | |
| Operating profit | — | — | |
| Profit before tax | £347,058 | — | |
| Net profit | £257,287 | — | |
| Cash | £645,009 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 74.8% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“the Directors do not intend to liquidate the Company within the next twelve months so the going concern basis of preparing the Financial Statements has continued to be adopted.”
Significant events
- “The Company has remained dormant since it ceased trading on 16 December 2023.”
- “Until 15 December 2023, the Company's principal activity was owning and leasing Conquest House to Hastings Insurance Services Limited ('HISL'), a related party.”
- “On 14 December 2023, HISL acquired the Company, and the property was transferred to HISL the following day. The lease agreement was subsequently terminated.”
- “The Company leased out its investment property until 15 December 2023 when it was transferred to HISL via a distribution in specie for nil value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIDDLETON, Pamela Anne | Secretary | 2024-08-31 | — | — |
| HAY, James John | Director | 2024-07-01 | May 1987 | British |
| VAN DER MEER, Tobias Adriaan | Director | 2018-03-01 | Mar 1977 | Dutch |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | 2007-06-21 | 2009-04-30 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2007-08-31 | 2008-11-03 |
| LEPPARD, Anthony Stephen | Secretary | 2009-04-30 | 2024-08-31 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-08-08 | 2007-06-21 |
| BREWSTER, Richard Mark | Director | 2007-06-25 | 2013-12-18 |
| CUGGY, Victoria Louise | Director | 2007-06-25 | 2007-08-31 |
| DUFFY, Christopher William | Nominee Director | 2006-08-08 | 2006-09-28 |
| FITZMAURICE, Edward Martin | Director | 2012-02-16 | 2013-12-18 |
| GRIFFIN, Steven Terence Hunter | Director | 2007-08-31 | 2008-08-29 |
| HAWKER, Michael John | Director | 2006-09-28 | 2007-07-18 |
| HOFFMAN, Gary Andrew | Director | 2013-12-18 | 2018-03-01 |
| HOSKINS, Richard | Director | 2015-06-25 | 2019-05-21 |
| MONEY, Timothy John | Director | 2013-12-18 | 2015-06-25 |
| PILCHER, Robert Eric | Director | 2006-08-08 | 2006-09-28 |
| UTLEY, Neil Alan | Director | 2007-06-25 | 2013-12-18 |
| WORTH, John Alexander | Director | 2019-05-21 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hastings Insurance Services Limited | Corporate entity | Significant influence | 2023-12-14 | Active |
| Hastings Group Holdings Limited | Corporate entity | Significant influence | 2023-02-10 | Ceased 2023-12-14 |
| Advantage Insurance Company Limited | Corporate entity | Shares 75–100% | 2021-08-10 | Ceased 2023-02-10 |
| Hastings Group Holdings Plc | Corporate entity | Significant influence | 2018-01-25 | Ceased 2021-08-10 |
| Advantage Insurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2018-01-25 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 MA Memorandum articles
- 2023-12-30 RESOLUTIONS Resolution
- 2023-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2023-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-15 | SH20 | capital | Legacy | |
| 2023-12-15 | CAP-SS | insolvency | Legacy | |
| 2023-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31