Conran And Partners Ltd.
Conran And Partners Ltd.
Trading as: Conran and Partners
#02354408 • Active
B2bServices
Conran and Partners Ltd is a design studio specializing in architecture and interior design. They focus on creating innovative spaces that enhance the user experience while maintaining a commitment to sustainability and functionality.
Founded: 02/03/1989
Industries: Architectural activitiesArtistic creation
Website: https://conranandpartners.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Architecture
- Interior Design
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 30 December 2025 (7 months)
Cash in Bank £0.79m
↓ -52%
Turnover £4.41m
↓ -29%
EBITDA -£0.31m
↓ -150%
Gross Profit £1.86m
↓ -19%
Total Liabilities £1.66m
↑ 8%
Employees 69
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gertrud Maria Thoma Conran | Director | 21/12/2022 | German | 63 years |
| Wai Hung Tong | Director | 07/12/2022 | British | 46 years |
| Katherine Helen Clarke | Director | 30/09/2021 | British | 49 years |
| Tina Norden | Director | 01/10/2016 | German | 50 years |
| Simon James Kincaid | Director | 01/10/2016 | British | 48 years |
| Sebastian Orby Conran | Director | 10/03/2014 | British | 69 years |
| Timothy Patrick Bowder-ridger | Architect | 17/01/2008 | British | 58 years |
Role:
Director
Appointed:
21/12/2022
Nationality:
German
Age:
63 years
Role:
Director
Appointed:
07/12/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
30/09/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/10/2016
Nationality:
German
Age:
50 years
Role:
Director
Appointed:
01/10/2016
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
10/03/2014
Nationality:
British
Age:
69 years
Role:
Architect
Appointed:
17/01/2008
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Collaborative Principals Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/11/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/11/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 16/12/2024#023544080004 Negative Pledge
Conran Holdings Limited Outstanding
Created 25/03/20214 fixed security. 4.1 as continuing security for the payment of the secured liabilities, the chargor...
#023544080003 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
SOUTH EAST
Hanover House, 118 Queens Road, Brighton (BN1 3XG)
Leasehold • BN1 3XG
Added 15/02/2018 • BRIGHTON AND HOVE
GREATER LONDON
Ground Floor and Lower Ground Floor, 29.5-30A Great Sutton Street, London (EC1V 0DU)
Leasehold • EC1V 0DU
Added 31/07/2020 • ISLINGTON
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£10,921.56
Across 4 transactions
Contract Period
Sept 2017 - Oct 2022
1 council
Average Per Council
£10,921.56
4 avg. transactions
Council Partners
Crawley Borough Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Group | View (14 pages) |
| 18/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 19/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 28/03/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 19/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date