CONWY PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Marshall House C/O Cdp Ltd Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	1 Oct 2021	Active
Jonathan Booth	Secretary	British	Unknown	—	12 Jul 2007	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	12 Jul 2007	Active

Shareholders

Shareholders (1)


Commercial Development Project Ltd	100.0%	1	Ordinary	2 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

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Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

CONWY PROPERTIES LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with updates	View(5 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
26 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-26 with updates	View(4 pages)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)