CONRAD (WHITTLESEY) LIMITED

🏛️Establishedactive
10969118 · ltd · incorporated 2017-09-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 accounts
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-11
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-28
    📄
    legacy
    other · AGREEMENT2
  4. 2025-12-28
    📄
    legacy
    other · GUARANTEE2
  5. 2025-06-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-05-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2025-05-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-12-30
    O'CARROLL, Anthony James appointed
    director
  10. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-10-22
    HARDMAN, Steven Neville resigned
    director
  12. 2024-04-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-10-31
    SHEARS, Christopher Noel Barry resigned
    director
  16. 2022-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-12-09
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2021-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-05-06
    BATES, David Philip Geoffrey appointed
    director
  20. 2021-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-04-28
    APPLEBY, Sarah Helen resigned
    director
  22. 2021-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-07-27
    APPLEBY, Sarah Helen appointed
    director
  26. 2020-07-24
    DUNLEY, Christopher John Stewart resigned
    director
  27. 2018-02-07
    NEW, Mark David appointed
    secretary
  28. 2017-12-19
    DUNLEY, Christopher John Stewart appointed
    director
  29. 2017-09-18
    🏢
    Company incorporated
    As CONRAD (WHITTLESEY) LIMITED
  30. 2017-09-18
    HARDMAN, Steven Neville appointed
    director
  31. 2017-09-18
    SHEARS, Christopher Noel Barry appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Conrad Energy (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Conrad Energy (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CONRAD (WHITTLESEY) LIMITED
This company · 10969118

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Conrad Energy (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/09/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · OX postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & H CEILING LIMITED
10756447 · est 2017 · no financials extracted
8y
A G SCAFFOLDING (OXFORD) LTD
09105173 · est 2014 · no financials extracted
11y
A HAY ROOFING LIMITED
10192451 · est 2016 · no financials extracted
9y
ACORN ROOFING SERVICES LTD
11431335 · est 2018 · no financials extracted
7y
AD HEATING SOLUTIONS LIMITED
12481229 · est 2020 · no financials extracted
6y
ADALTA REAL (CN) LIMITED
13144870 · est 2021 · no financials extracted
5y
ADAMS ELECTRICAL SERVICES (OXFORD) LTD
15634350 · est 2024 · no financials extracted
2y
ADAMS PLUMBING AND HEATING LIMITED
13925551 · est 2022 · no financials extracted
4y
ADCON (CONTRACTING) LTD
08825400 · est 2013 · no financials extracted
12y
ADDERBURY ELECTRICAL SERVICES LIMITED
11131837 · est 2018 · no financials extracted
8y
ADMANS AND BRYANT LIMITED
06625238 · est 2008 · no financials extracted
17y
ADMIRAL DEVELOPMENTS (ABINGDON) LTD
11615545 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-09-18
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

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

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (3 active · 4 resigned)

NEW, Mark David
secretary · appointed 2018-02-07
View their other companies + combined net worth →
Active
BATES, David Philip Geoffrey
director · ~43y · appointed 2021-05-06
View their other companies + combined net worth →
Active
O'CARROLL, Anthony James
director · ~52y · appointed 2024-12-30
View their other companies + combined net worth →
Active
APPLEBY, Sarah Helen
director · ~47y · appointed 2020-07-27 · resigned 2021-04-28
Resigned
DUNLEY, Christopher John Stewart
director · ~59y · appointed 2017-12-19 · resigned 2020-07-24
Resigned
HARDMAN, Steven Neville
director · ~58y · appointed 2017-09-18 · resigned 2024-10-22
Resigned
SHEARS, Christopher Noel Barry
director · ~55y · appointed 2017-09-18 · resigned 2022-10-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (50 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-11
legacy
accounts · PARENT_ACC
2026-04-11
legacy
other · AGREEMENT2
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-small
accounts · AA
2025-06-16
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-28
gazette-notice-compulsory
gazette · GAZ1
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-small
accounts · AA
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
accounts-with-accounts-type-small
accounts · AA
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01