Conich Holdings Limited
SC533589 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-04-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-29 in 53 days
- Confirmation statement
- last made up 2025-10-01 · next due 2026-10-15
Registered office
Violet CottageBalmaha
Glasgow
G63 0jq
Financial health
Derived from the filed accounts to Apr 2024. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 | Apr 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,632
↓47.4%
|
£5,008
↑516.0%
|
£813
↓92.1%
|
£10,284
↑39453.8%
|
£26
|
| Cash |
£2,316
↓50.6%
|
£4,692
↑844.1%
|
£497
↓95.0%
|
£9,968
↑38238.5%
|
£26
|
| Debtors |
£316
→0.0%
|
£316
→0.0%
|
£316
→0.0%
|
£316
|
£0
|
| Net current assets |
£-23,212
↓11.4%
|
£-20,836
↓17.3%
|
£-17,767
↓137.5%
|
£-7,482
↓50.2%
|
£-4,980
|
| Equity |
£293,436
↓0.8%
|
£295,812
↓1.0%
|
£298,881
→0.0%
|
£300,225
→0.0%
|
£301,347
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Fraser, David Oliver · Director appointed 2016-04-25
- Fraser, Alexander Mcniven · Director appointed 2016-04-25
- Fraser, Stuart Neil · Director appointed 2016-04-25
- Warnes, Olivia · Director appointed 2023-04-05 resigned 2025-09-19
- Warnes, David Keith · Director appointed 2019-08-09 resigned 2025-09-19
- Warnes, Michael · Director appointed 2019-08-09 resigned 2025-09-19
- Fletcher, David · Director appointed 2019-08-09 resigned 2022-07-29
People with significant control (3)
-
Mr David Keith Warnes Ceased 2025-09-19Individual Psc · British · resident in Scotland · born 9/1959 · notified 2018-05-18Ownership of shares 25 to 50 percent
-
Mr Alexander Mcniven Fraser Ceased 2018-05-10Individual Psc · British · resident in Scotland · born 1/1955 · notified 2016-05-06Ownership of shares 25 to 50 percent
-
Cruachan Developments Ltd ActiveCorporate Entity Psc · notified 2025-09-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-14 Change account reference date company previous extended AA01 Accounts
- 2025-10-02 Notification of a person with significant control PSC02 PSC
- 2025-10-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2025-10-01 Cessation of a person with significant control PSC07 PSC
- 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-28 Total-exemption-full accounts AA Accounts
- 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-26 Total-exemption-full accounts AA Accounts
- 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-17 Appointment of director AP01 Officers
- 2023-04-17 Termination director company with name termination date TM01 Officers
- 2023-04-17 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register