CONNAUGHT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CONNAUGHT (UK) LIMITED 2015-01-27 → present
- OPERCUS LIMITED 2014-12-29 → 2015-01-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDWOOD, Guy Benjamin Garfield | Director | 2023-03-01 | Sep 1985 | British |
| WALLER, Jonathan Peter | Director | 2023-03-01 | Nov 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Jonathan Stephen | Director | 2014-12-29 | 2015-01-15 |
| OSBORNE, Ian William | Director | 2015-01-13 | 2025-01-31 |
| REICHART, Marcel Silvester, Dr | Director | 2015-09-28 | 2018-03-26 |
| ROBEY, Simon Christopher Townsend, Sir | Director | 2017-10-16 | 2020-08-25 |
| USHER-SMITH, Alexander Julian | Director | 2015-02-15 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connaught International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-08 | Active |
| Mr Alexander Julian Usher-Smith | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-01 |
| Mr Ian William Osborne | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-03-08 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-12-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one