CONRAD (WINDRUSH) II LIMITED
Get an alert when CONRAD (WINDRUSH) II LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment the Directors have a reasonable expectation that the Company and Group have sufficient resources to continue in operational existence for a period of not less than 12 months from the date of approval of these financial statements for the year ended 31 March 2025. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- CONRAD (WINDRUSH) II LIMITED · parent
- Conrad (Billericay) Limited 100%
- Conrad (Bispham) Limited 100%
- Conrad (Midsomer) Limited 100%
- Conrad (Sundon) Limited 100%
- Conrad (Wootton) Limited 100%
- Conrad (Yaxley) Limited 100%
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 | 2022-12-06 | — | — |
| BATES, David Philip Geoffrey | Director | 2022-12-06 | 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 | 2022-12-06 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conrad (Windrush) Ii Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-06 | Active |
Filing timeline
Last 15 of 15 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 group | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type group | |
| 2023-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-12-06 | 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