CONNAUGHT INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young
- 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 Group and Parent 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. Whilst the Group posted a loss for the year, the Group had cash reserves at the year end of £4,168,278 (2023: £8,477,431) and the directors remain confident that the project pipeline will generate sufficient income on top of the cash reserves in order to meet the Group's liabilities as they fall due over the next twelve months. The directors therefore have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CONNAUGHT INTERNATIONAL LIMITED · parent
- Connaught (UK) Limited 100%
- Connaught (U.S.) LLC 100%
- Connaught (Europe) Limited 100%
- Connaught Nominee Limited 100%
- Connaught (EU) B.V. 100%
Significant events
- “Connaught (Europe) Limited, was formally dissolved on 30 September 2024.”
- “On 1 February 2024, the Company purchased and cancelled 53,901 of its own Ordinary £0.001 shares.”
- “On 31 January 2024, the Directors of the Company passed a special resolution to cancel and extinguish the Company's entire Share Premium.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Benjamin Gee Sin | Director | 2023-03-01 | Jul 1985 | British |
| GRIFFITHS, Benedict James Ward | Director | 2023-03-01 | Sep 1983 | British |
| OSBORNE, Ian William | Director | 2017-01-24 | May 1983 | British |
| REDWOOD, Guy Benjamin Garfield | Director | 2023-03-01 | Sep 1985 | British |
| WALLER, Jonathan Peter | Director | 2023-03-01 | Nov 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REICHART, Marcel Silvester, Dr | Director | 2017-01-24 | 2018-04-13 |
| ROBEY, Simon Christopher Townsend, Sir | Director | 2017-10-16 | 2020-08-25 |
| USHER-SMITH, Alexander Julian, Mr. | Director | 2016-12-28 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connaught Nominee Limited | Corporate entity | Shares 25–50% | 2025-12-30 | Active |
| Mr Ian William Osborne | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2017-03-08 | Active |
| Mr Alexander Julian Usher-Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-28 | Ceased 2022-12-01 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-21 MA Memorandum articles
- 2026-01-15 RESOLUTIONS Resolution
- 2025-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | MA | incorporation | Memorandum articles | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-01 | OC138 | capital | Legacy | |
| 2025-12-01 | CERT15 | capital | Certificate capital reduction issued capital | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-03-04 | SH03 | capital | Capital return purchase own shares | |
| 2024-02-08 | SH06 | capital | Capital cancellation shares | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-02-01 | SH20 | capital | Legacy | |
| 2024-02-01 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- 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