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The Conran Shop Limited

10535110

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 - 22 Baltic Street West, London, EC1Y 0UL
Incorporated 21/12/2016

Previously known as

Alitas Investments Limited · until 02/04/2020
Alitas Limited · until 24/06/2019

Compliance

Last accounts

30/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment
47599
Retail sale of furniture, lighting equipment and other household articles
70100
Activities of head offices

Officers

Ladan Hall

director · Since 21/12/2016

British · United Kingdom · Age 61

Enrique Lax Banon

director · Since 20/03/2020

British · United Kingdom · Age 51

Former

Javad Marandi

director · Resigned 24/05/2022

Persons with Significant Control

Barle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

103, Mount Street, London, W1K 2TJ

Reg: 12498902 · Companies House · Private Limited Company

Notified 11/03/2020

Former PSCs

Mr Javad Marandi

Ceased 11/03/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line116 - 22 Baltic Street West
2026-05-08

16 - 22 BALTIC STREET WEST

post townLondon
2026-05-08

LONDON

officer appointedHALL, Ladan, Ms.
2026-05-08
officer appointedLAX BANON, Enrique, Mr.
2026-05-08

CompanyRankvs 472+ SIC 46470 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualified opinion. Material uncertainty related to going concern We draw attention to note 1.2 in the financial statements, which indicates that the company incurred a net loss of £4,239,805 (2024: £10,009,230) during the period ended 30 March 2025. As

Key FinancialsYear ending 30/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

-£4.2M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£4.5M

Current Liabilities

£3.1M

Fixed Assets

£1.7M

Debtors

£1.8M

Cost of Sales

£4.0M

Admin Expenses

£6.9M

Profit After Tax

-£4.2M

1avg. employees-108

People Costs

Wages & salaries£3.2M

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46+£760k
20241.08+£2.0M
20230.85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

11/04/20263 pages · PDF
Shares cancelled

capital cancellation shares

08/04/20264 pages · PDF
Share buyback

capital return purchase own shares

21/03/20264 pages · PDF
MA

memorandum articles

13/02/202647 pages · PDF
RESOLUTIONS

resolution

13/02/202651 pages · PDF
SH20

legacy

12/02/20263 pages · PDF
CAP-SS

legacy

12/02/20263 pages · PDF
Shares allotted

capital allotment shares

11/02/20263 pages · PDF
Shares allotted

capital allotment shares

11/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20265 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202531 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

05/09/20253 pages · PDF
RP04SH01

legacy

29/08/20254 pages · PDF
Shares allotted

capital allotment shares

12/08/20253 pages · PDF
Shares allotted

capital allotment shares

28/03/20254 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202532 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20255 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
Shares allotted

capital allotment shares

25/09/20243 pages · PDF
Shares allotted

capital allotment shares

18/07/20243 pages · PDF
Shares allotted

capital allotment shares

11/06/20243 pages · PDF
Shares allotted

capital allotment shares

16/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Accounts filed

accounts with accounts type full

28/03/202430 pages · PDF
Shares allotted

capital allotment shares

27/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20245 pages · PDF
Shares allotted

capital allotment shares

07/02/20243 pages · PDF
Shares allotted

capital allotment shares

19/12/20233 pages · PDF
RP04SH01

second filing capital allotment shares

14/11/20234 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Shares allotted

capital allotment shares

09/11/20234 pages · PDF
Shares allotted

capital allotment shares

11/10/20233 pages · PDF
Shares allotted

capital allotment shares

11/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20231 page · PDF
Accounts filed

accounts with accounts type full

17/07/202335 pages · PDF
Shares cancelled

capital cancellation shares

05/07/20236 pages · PDF
Shares allotted

capital allotment shares

03/07/20233 pages · PDF
Share buyback

capital return purchase own shares

22/06/20234 pages · PDF
SH19

capital statement capital company with date currency figure

16/06/20235 pages · PDF
CAP-SS

legacy

16/06/20233 pages · PDF
SH20

legacy

16/06/20233 pages · PDF
RESOLUTIONS

resolution

16/06/20233 pages · PDF
Shares allotted

capital allotment shares

23/05/20233 pages · PDF
Shares allotted

capital allotment shares

09/05/20233 pages · PDF
Shares allotted

capital allotment shares

24/03/20233 pages · PDF
Shares allotted

capital allotment shares

24/03/20233 pages · PDF
Shares allotted

capital allotment shares

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20235 pages · PDF
Shares allotted

capital allotment shares

06/02/20233 pages · PDF
Shares allotted

capital allotment shares

13/01/20233 pages · PDF
Shares allotted

capital allotment shares

03/11/20223 pages · PDF
Shares allotted

capital allotment shares

23/09/20223 pages · PDF
Shares allotted

capital allotment shares

23/09/20223 pages · PDF
Shares allotted

capital allotment shares

29/06/20223 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Shares allotted

capital allotment shares

03/05/20223 pages · PDF
Shares allotted

capital allotment shares

28/04/20223 pages · PDF
Shares allotted

capital allotment shares

24/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20225 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202234 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202126 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20211 page · PDF
Shares allotted

capital allotment shares

23/07/20213 pages · PDF
Shares allotted

capital allotment shares

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20215 pages · PDF
SH20

legacy

28/01/20214 pages · PDF
SH19

capital statement capital company with date currency figure

28/01/20213 pages · PDF
CAP-SS

legacy

28/01/20214 pages · PDF
RESOLUTIONS

resolution

28/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20217 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20201 page · PDF
SH02

capital alter shares subdivision

04/08/20204 pages · PDF
Shares allotted

capital allotment shares

04/08/20204 pages · PDF
SH20

legacy

16/07/20208 pages · PDF
SH19

capital statement capital company with date currency figure

16/07/20203 pages · PDF
CAP-SS

legacy

16/07/20205 pages · PDF
MA

memorandum articles

16/07/202047 pages · PDF
RESOLUTIONS

resolution

16/07/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/05/20201 page · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
RESOLUTIONS

resolution

02/04/20203 pages · PDF
Director appointed

appoint person director company with name date

23/03/20202 pages · PDF
Director appointed

appoint person director company with name date

23/03/20202 pages · PDF
PSC02

notification of a person with significant control

16/03/20202 pages · PDF
PSC07

cessation of a person with significant control

16/03/20201 page · PDF
Shares allotted

capital allotment shares

16/03/20203 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20191 page · PDF
RESOLUTIONS

resolution

24/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20171 page · PDF
Incorporated

incorporation company

21/12/201610 pages · PDF