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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2024

Employees

1

0% vs 2024

Profit before tax

£0

Period ending 2025-12-31

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1£1£1£1£1£1
Net assets £1£1£1£1£1£1
Equity £1£1£1£1£1£1
Average employees 111111
Wages £0£0
Directors' remuneration £0£0

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 2025-12-31 vs 2024-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Return on capital employed 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CONDUIT VENTURES CI (GENERAL PARTNER) LIMITED 2006-12-06 → present
  2. LOTHIAN SHELF (568) LIMITED 2006-11-20 → 2006-12-06

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayers Butterworth LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting is appropriate. We have not identified any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
ZHENG, Linda Secretary 2006-12-06 British
BUTT, John Ndoke Director 2006-12-06 Sep 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
BURNESS LLP Corporate Secretary 2006-11-20 2006-12-06
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-11-20 2006-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Conduit Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full PDF
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 CH01 officers Change person director company with change date PDF
2023-12-22 CH03 officers Change person secretary company with change date PDF
2023-04-25 AA accounts Accounts with accounts type full PDF
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-22 AA accounts Accounts with accounts type full PDF
2021-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-18 AA accounts Accounts with accounts type full PDF
2021-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-01 AA accounts Accounts with accounts type full PDF
2019-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-01 AA accounts Accounts with accounts type full PDF
2018-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-27 AA accounts Accounts with accounts type full PDF
2017-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page