CONRAD (GLYME) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO 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 Group or 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.”
Group structure
- CONRAD (GLYME) LIMITED · parent
- Conrad (Flitwick) Limited 100%
- Conrad (Blackpool) Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEW, Mark David | Secretary | 2022-11-29 | — | — |
| BATES, David Philip Geoffrey | Director | 2022-11-29 | Feb 1983 | British |
| O'CARROLL, Anthony James | Director | 2024-12-30 | May 1974 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDMAN, Steven Neville | Director | 2022-11-29 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conrad (Glyme) Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-29 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type small | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type small | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-29 | NEWINC | incorporation | Incorporation company |
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
Latest filed period vs the prior one