Coniston Group Limited
- Company number
- 12813202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Interkey Contracting Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATHBONE, John Peter | Director | 7 Apr 2025 | |
| CLARKE, Steven Leslie | Director | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Rathbone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | 31 Oct 2024 |
| Carol Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 | 31 Oct 2024 |
| Mr Steve Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 | 31 Oct 2024 |
| Angela Wildgoose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 | 31 Oct 2024 |
| Mr Andrew Gordon Wildgoose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 31 Oct 2024 |
| Coniston Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £1,521,471 | 2 |
| 30 Nov 2024 | £1,521,471 | 2 |
| 30 Nov 2023 | £1,512,250 | 2 |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | £1,512,250 | 2 |
| 30 Nov 2020 | £1,512,250 | 2 |
Connections
Owned by
Coniston Group Limited → Coniston Holdings Ltd
Controls
- Coniston Dartford Limited (08148515)
Directors’ other companies
- CLARKE, Steven Leslie - Director at Coniston Limited
- RATHBONE, John Peter - Director at Coniston Dartford Limited
- RATHBONE, John Peter - Director at Lambourne Close (Farningham) Ltd
- RATHBONE, John Peter - Director at Coniston Holdings Ltd
- RATHBONE, John Peter - Director at Ralph24 Limited
Companies at the same address
- Apollo Building Services Limited (06697384)
- Coniston Dartford Limited (08148515)
- Coniston Holdings Ltd (15871501)
- Lambourne Close (Farningham) Ltd (12109808)
- Ralph24 Limited (15871552)