CONYGAR HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£51K
-99.3% vs 2024
Employees
—
Average over period
Profit before tax
£7M
Period ending 2025-09-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £6,620,457 | |
| Profit before tax | — | £6,620,457 | |
| Net profit | — | £6,620,457 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,944,769 | £51,103 | |
| Equity | £6,944,769 | £51,103 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-99.3%
£6,944,769 £51,103
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 30 September 2025, the Company had net assets of £51,103 (2024: £6,944,769) which included amounts due from the ultimate parent undertaking, The Conygar Investment Company PLC, of £nil (2024: £6,857,945). These financial statements have been prepared on a going concern basis as the ultimate parent undertaking has pledged its continuing support for a minimum of 12 months from the date of issuing these financial statements.”
Group structure
- CONYGAR HOLDINGS LIMITED · parent
- Conygar Haverfordwest Limited 100%
- Conygar Holyhead Limited 100%
- Conygar Nottingham Limited 100%
- Nohu Limited 100%
- Conygar Wales PLC 100%
- Conygar Developments Limited 100%
- The Island Quarter Management Company Limited 100%
- The Island Quarter Student Operating Company Limited 100%
- The Island Quarter Student Property Company Limited 100%
- The Island Quarter Canal Turn Operating Company Limited 100%
- The Island Quarter Careers Limited 100%
- The Island Quarter Propco 3 Limited 100%
- The Island Quarter Propco 4 Limited 100%
- The Island Quarter Propco 5 Limited 100%
- Lamont Property Holdings Limited 100%
- Conygar Cross Hands Limited 100%
Significant events
- “On 26 February 2025, the Company received distributions from is wholly owned subsidiary Lamont Property Holdings Limited amounting to £6,620,457. The distributions were affected by way of the assignment, to the Company, of group loans previously due to Lamont Property Holdings Limited from the Company's parent The Conygar Investment Company PLC. On 28 February 2025, the Company paid a distribution of £13,514,123 to The Conygar Investment Company PLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, David | Secretary | 2020-04-06 | — | — |
| BALDWIN, David | Director | 2020-04-06 | Mar 1969 | British |
| JONES, Frederick Nicholas Gruffudd | Director | 2020-04-06 | Mar 1980 | British |
| WARE, Christopher James David | Director | 2015-09-14 | Sep 1985 | British |
| WARE, Robert Thomas Ernest | Director | 2004-02-12 | Sep 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Peter Andrew | Secretary | 2004-02-12 | 2015-09-17 |
| HENDERSON, Martin Robert | Secretary | 2003-10-13 | 2004-02-12 |
| ALLY, Bibi Rahima | Director | 2003-10-13 | 2004-02-12 |
| BATCHELOR, Peter Andrew | Director | 2004-12-06 | 2015-09-17 |
| MCCASKILL, Ross Hillier | Director | 2015-09-14 | 2020-04-06 |
| VAUGHAN, Steven Mark | Director | 2004-12-06 | 2015-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Conygar Investment Company Plc | Corporate entity | Shares 75–100% | 2016-10-12 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-12 | AA | accounts | Accounts with accounts type small | |
| 2023-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-26 | AA | accounts | Accounts with accounts type small | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | AA | accounts | Accounts with accounts type small | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AA | accounts | Accounts with accounts type small | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.