Conrad (Basingstoke) Limited

12500002

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY

Incorporated 05/03/2020

Previously known as

Lucerne Basing Limited · until 21/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990

Other business support service activities

Officers

secretary · Since 24/06/2021

Mr David Philip Geoffrey Bates

director · Since 24/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 144 other boards

Mr Anthony James O'Carroll

director · Since 30/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 133 other boards

secretary · Since 24/06/2021

David Philip Geoffrey Bates

director · Since 24/06/2021

British · United Kingdom · Age 43

Anthony James O'Carroll

director · Since 30/12/2024

Irish · United Kingdom · Age 52

Former

Jonathan Lloyd Clifford-Smith

director · Resigned 24/06/2021

Ingrid Elizabeth Mountain

director · Resigned 24/06/2021

director · Resigned 24/06/2021

Frank David Harvey

director · Resigned 24/06/2021

Thomas James Stuart Mcguffie

director · Resigned 24/06/2021

Christopher Noel Barry Shears

director · Resigned 31/10/2022

Steven Neville Hardman

director · Resigned 22/10/2024

Persons with Significant Control

Conrad Energy (Holdings) Ii Limited

75–100% shares

75–100% votes

Appoint directors

Suites D&E, Windrush Court, Abingdon, OX14 1SY

Reg: 12884337 · Companies House · Limited By Shares

Notified 24/06/2021

Former PSCs

Lucerne Holdings Limited

Ceased 09/09/2021

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Suites D&E Windrush Court

2026-08-10

SUITES D&E WINDRUSH COURT

post town → Abingdon

2026-08-10

ABINGDON

officer appointed → NEW, Mark David

2026-08-10

officer appointed → BATES, David Philip Geoffrey

2026-08-10

officer appointed → O'CARROLL, Anthony James

2026-08-10

CompanyRankvs 156137+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity7 years trading (max 15) · 7/15

Filing complianceAll filings up to date · 15/15

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156137Conrad (Basingstoke) Limited

26

How is this score calculated?

Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/03/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House