Coniston Limited
- Company number
- 01688008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1982
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Interkey Contracting Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Megan | Director | 3 Aug 2026 | |
| SUMPTON, Rhys Stearman | Director | 28 Nov 2025 | |
| MARTIN, John | Secretary | 7 May 2025 | |
| MARTIN, John David | Director | 26 Feb 2025 | |
| RATHBONE, Charlotte | Director | 14 Oct 2024 | |
| VEVERS, James | Director | 14 Oct 2024 | |
| GEORGIOU, Deano | Director | 2 Nov 2020 | |
| CLARKE, Steven Leslie | Director | 22 Feb 2008 | |
| RATHBONE, John Peter | Director | - | |
| EVANS, Gary Frederick | Director | 17 Jun 2013 | 28 Nov 2025 |
| WILDGOOSE, Andrew Gordon | Secretary | 4 Jan 2013 | 19 Feb 2025 |
| WILDGOOSE, Andrew Gordon | Director | 1 Jan 1997 | 19 Feb 2025 |
| SELLARS, Matthew John | Director | 24 Jul 2020 | 14 Oct 2024 |
| ULLA, Mustafa Serdar | Director | 9 Dec 2014 | 16 Mar 2022 |
| FLANDERS, David Frank | Director | - | 9 Dec 2015 |
| RATHBONE, John Peter | Secretary | 17 Jan 1994 | 4 Jan 2013 |
| LEES, Michael George | Director | 1 Aug 2002 | 29 Jun 2012 |
| FASH, Brenda | Secretary | - | 17 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coniston Dartford Limited | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £42,905,320 | £2,482,146 | £5,195,513 | 99 |
| 30 Nov 2024 | £35,304,399 | £1,864,254 | £2,286,236 | 90 |
| 30 Nov 2023 | £28,669,974 | £818,233 | £1,386,885 | 90 |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | £19,145,304 | £2,448,816 | £1,209,603 | 85 |
| 30 Nov 2020 | £24,205,844 | £2,842,107 | £1,413,224 | 85 |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | £29,497,650 | £3,238,882 | £3,290,070 | 84 |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
| 30 Nov 1995 | - | - | - | - |
| 30 Nov 1994 | - | - | - | - |
| 30 Nov 1993 | - | - | - | - |
| 30 Nov 1992 | - | - | - | - |
| 30 Nov 1991 | - | - | - | - |
| 30 Nov 1990 | - | - | - | - |
| 30 Nov 1989 | - | - | - | - |
| 30 Nov 1988 | - | - | - | - |
| 30 Nov 1987 | - | - | - | - |
| 30 Nov 1986 | - | - | - | - |
| 30 Nov 1985 | - | - | - | - |
Connections
Owned by
Coniston Limited → Coniston Dartford Limited → Coniston Group Limited → Coniston Holdings Ltd
Controls
- Coniston FM Ltd (14941354)
- Coniston Specialist Projects Limited (13176985)
Directors’ other companies
- CLARKE, Steven Leslie - Director at Coniston Group Limited
- GEORGIOU, Deano - Director at FJS Investments Ltd
- RATHBONE, Charlotte - Director at Ralph24 Limited
- RATHBONE, John Peter - Director at Coniston Holdings Ltd
- RATHBONE, John Peter - Director at Ralph24 Limited
- RATHBONE, John Peter - Director at Lambourne Close (Farningham) Ltd
- RATHBONE, John Peter - Director at FJS Investments Ltd
- RATHBONE, John Peter - Director at Coniston Dartford Limited
- RATHBONE, John Peter - Director at Coniston Group Limited
Companies at the same address
- Old And Modern Masters Limited (04348253)
- Voena Fine Art Limited (09659411)
- Voena Publishing Limited (12229725)