Conduit Mead Ventures started in year 1925 as Private Limited Company with registration number 00205094. The Conduit Mead Ventures company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Wimbledon at C/o Wsm Connect House. Postal code: SW19 7JY. Since Wednesday 20th September 2017 Conduit Mead Ventures Limited is no longer carrying the name Conduit Mead Company (the).
The company has 3 directors, namely Colin B., Archie D. and Julian F.. Of them, Julian F. has been with the company the longest, being appointed on 13 December 1995 and Colin B. and Archie D. have been with the company for the least time - from 1 September 2018. As of 25 April 2024, there were 9 ex directors - Nicholas F., Peter R. and others listed below. There were no ex secretaries.
| Office Address | C/o Wsm Connect House |
| Office Address2 | 133-137 Alexandra Road |
| Town | Wimbledon |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 00205094 |
| Date of Incorporation | Mon, 6th Apr 1925 |
| Industry | Security dealing on own account |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 99 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 13 December 1995
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Conduit Mead Holdings Limited from Guildford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Conduit Mead Holdings Limited
Third Floor One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10591958 |
| Notified on | 11 August 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Conduit Mead Company (the) | September 20, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 018 187 | 650 201 | 482 122 | 288 522 | 196 349 | 268 222 | 270 242 |
| Current Assets | 1 079 421 | 684 412 | 546 649 | 318 522 | 216 349 | 270 134 | 285 566 |
| Debtors | 61 234 | 29 211 | 14 527 | 1 912 | 15 324 | ||
| Net Assets Liabilities | 1 752 420 | 1 600 261 | 1 596 810 | 1 550 154 | 1 389 712 | 1 252 946 | |
| Other Debtors | 32 663 | 14 527 | 14 910 | ||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 118 870 | 37 | |||||
| Corporation Tax Recoverable | 28 571 | 29 211 | |||||
| Creditors | 205 234 | 13 342 | 12 527 | 12 264 | 11 556 | 12 220 | 6 181 |
| Current Asset Investments | 5 000 | 50 000 | 30 000 | 20 000 | |||
| Deferred Tax Asset Debtors | 1 912 | 414 | |||||
| Dividends Paid | 16 766 143 | 125 000 | |||||
| Investments | 904 273 | 957 315 | 1 090 562 | 1 193 806 | 995 032 | ||
| Investments Fixed Assets | 904 273 | 957 315 | 1 090 562 | 1 276 480 | 1 193 806 | 995 032 | 992 050 |
| Investments In Group Undertakings Participating Interests | 1 193 806 | 995 032 | 992 050 | ||||
| Investments In Other Entities Measured Fair Value | 957 315 | 1 090 562 | |||||
| Issue Equity Instruments | 94 200 | ||||||
| Net Current Assets Liabilities | 874 187 | 671 070 | 534 122 | 306 258 | 204 793 | 257 914 | 279 385 |
| Nominal Value Allotted Share Capital | 179 776 | 179 776 | 179 776 | 179 776 | 179 776 | 179 776 | |
| Number Shares Issued Fully Paid | 1 797 760 000 | 1 797 760 000 | 1 797 760 000 | ||||
| Other Creditors | 81 003 | 4 039 | 4 578 | 4 415 | 3 925 | 5 247 | 5 497 |
| Other Investments Other Than Loans | 904 273 | 957 315 | 1 090 562 | 1 276 480 | 1 193 806 | 995 032 | 992 050 |
| Other Taxation Social Security Payable | 7 491 | 7 732 | 7 669 | 7 451 | 6 973 | 516 | |
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Profit Loss | -488 034 | -27 159 | -3 451 | -46 656 | -160 442 | -136 766 | 18 489 |
| Provisions | 28 124 | 27 874 | 32 584 | 8 887 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 26 040 | 28 124 | 27 874 | 32 584 | 8 887 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 26 040 | 28 124 | 8 887 | ||||
| Total Assets Less Current Liabilities | 1 778 460 | 1 628 385 | 1 624 684 | 1 582 738 | 1 398 599 | 1 252 946 | 1 271 435 |
| Trade Creditors Trade Payables | 5 361 | 1 812 | 180 | 180 | 180 | 168 | |
| Director Remuneration | 341 356 | 18 974 | 39 833 | 40 000 | |||
| Director Remuneration Benefits Including Payments To Third Parties | 40 000 | 40 000 | 27 000 | 26 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023 |
accounts | Free Download (9 pages) |
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