# Coniston Group Limited

## Details

- **Company number:** [12813202](https://find-and-update.company-information.service.gov.uk/company/12813202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2020
- **Registered office:** COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, DA2 6QQ
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Interkey Contracting Ltd](/group/95348) (6 companies)



## 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 2021 | £1,512,250 | 2 |
| 30 Nov 2020 | £1,512,250 | 2 |



## Owned by

Coniston Group Limited → [Coniston Holdings Ltd](/company/15871501)



## Controls

- [Coniston Dartford Limited](/company/08148515) (08148515)



## Directors' other companies

- [CLARKE, Steven Leslie](/person/6391469) - director at [Coniston Limited](/company/01688008)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Dartford Limited](/company/08148515)
- [RATHBONE, John Peter](/person/6581605) - director at [Lambourne Close (Farningham) Ltd](/company/12109808)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Holdings Ltd](/company/15871501)
- [RATHBONE, John Peter](/person/6581605) - director at [Ralph24 Limited](/company/15871552)
- [RATHBONE, John Peter](/person/6581605) - director at [FJS Investments Ltd](/company/17176399)
- [RATHBONE, John Peter](/person/6581605) - director at [Coniston Limited](/company/01688008)



## Companies at the same address

- [Apollo Building Services Limited](/company/06697384) (06697384)
- [Coniston Dartford Limited](/company/08148515) (08148515)
- [Coniston Holdings Ltd](/company/15871501) (15871501)
- [Lambourne Close (Farningham) Ltd](/company/12109808) (12109808)
- [Ralph24 Limited](/company/15871552) (15871552)