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Conecon Uk Ltd

08140944

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Basepoint Business Centre C/O Global Fdi Ltd, John De Mierre House, Haywards Heath, RH16 1UA
Incorporated 12/07/2012

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Fdi Secretaries Ltd

secretary · Since 12/07/2012

Also on 14 other boards

Mr Antonio Lucena Arroyo

director · Since 12/07/2012

DIRECTOR

SPANISH · SPAIN · Age 57

Mr Adolf Liebhard Balbierer

director · Since 06/12/2012

DIRECTOR

GERMAN · GERMANY · Age 50

Fdi Secretaries Ltd

corporate secretary · Since 12/07/2012

Reg: 06785107

Also on 14 other boards

Antonio Lucena Arroyo

director · Since 12/07/2012

Spanish · Spain · Age 57

Adolf Liebhard Balbierer

director · Since 06/12/2012

German · Germany · Age 50

Former

Kenneth Jeffery Allwright

director · Resigned 30/04/2026

Persons with Significant Control

Conecon Gmbh

50–75% shares

1, Calle Herreros, Arroyomolinos, 28939

Notified 07/08/2016

Change History

officer appointed → FDI SECRETARIES LTD
2026-09-25
officer appointed → BALBIERER, Adolf Liebhard
2026-09-25
officer appointed → LUCENA ARROYO, Antonio
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Basepoint Business Centre C/O Global Fdi Ltd
2026-09-25

BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD

post town → Haywards Heath
2026-09-25

HAYWARDS HEATH

CompanyRankvs 37814+ SIC 74909 peers
44

Financial strength30th percentile among SIC peers · 8/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees5/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

-£634k

Working capital

Current Assets

£207k

Current Liabilities

£841k

Debtors

£14k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£634k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.25
20240.25
20230.24

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
PSC05

change to a person with significant control

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type small

14/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20257 pages · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
DISS40

gazette filings brought up to date

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
GAZ1

gazette notice compulsory

29/10/20241 page · PDF
Accounts filed

accounts with accounts type small

21/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20217 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20207 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20176 pages · PDF
CH04

change corporate secretary company with change date

16/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20157 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
DISS40

gazette filings brought up to date

19/07/20141 page · PDF
GAZ1

gazette notice compulsary

15/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20134 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Incorporated

incorporation company

12/07/20128 pages · PDF