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Conwy Properties Limited

04187585

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Marshall House C/O Cdp Ltd, Huddersfield Road, Elland, HX5 9BW
Incorporated 27/03/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Mr Jonathan Booth

secretary · Since 12/07/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 225 other boards

Mr Simon Charles Newton Marshall

director · Since 12/07/2007

DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Mr Jonathan Booth

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 225 other boards

Jonathan Booth

secretary · Since 12/07/2007

British

Simon Charles Newton Marshall

director · Since 12/07/2007

British · England · Age 62

Jonathan Booth

director · Since 01/10/2021

British · United Kingdom · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 27/03/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 27/03/2001

Harry Farnill

secretary · Resigned 30/05/2003

Mark Robert Hills

director · Resigned 30/04/2004

Simon Lister Holte Houlston

director · Resigned 03/03/2006

Simon Lister Holte Houlston

secretary · Resigned 03/03/2006

Josephine Angela Emery

director · Resigned 03/03/2006

David Ian Wadsworth

director · Resigned 03/03/2006

James Simon Holte Houlston

director · Resigned 03/03/2006

Peter David Swallow

director · Resigned 12/07/2007

Gillianne Leedale

secretary · Resigned 12/07/2007

Christopher Roy Marshall

director · Resigned 28/11/2021

Persons with Significant Control

Commercial Development Projects Ltd

ownership-of-shares-75-to-100-percent-as-firm

Marshall House, Huddersfield Road, Elland, HX5 9BW

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 01/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 27/04/2004

Change History

officer appointedBOOTH, Jonathan
2026-07-25
officer appointedBOOTH, Jonathan
2026-07-25
officer appointedMARSHALL, Simon Charles Newton
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Marshall House C/O Cdp Ltd
2026-07-25

MARSHALL HOUSE C/O CDP LTD

post townElland
2026-07-25

ELLAND

CompanyRankvs 97316+ SIC 68100 peers
50

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.