ltds.uk / companies / SC129765
CONNON BROTHERS LIMITED
SUITE A, 1 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1BR
ActivePrivate Limited CompanyINC 1991SIC 46120
Company Information
Registered AddressSUITE A, 1 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1BR
Incorporated4 February 1991
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46120 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|---|
| Net assets | £1,741,427 | £1,153,001 | £1,114,873 | £913,196 | £661,554 |
| Cash | £672,257 | £330,128 | £245,671 | £40,420 | £20,772 |
| Current assets | £1,259,205 | £1,369,567 | £1,615,310 | — | £646,953 |
| Fixed assets | £1,673,214 | £1,841,629 | £1,648,775 | £1,212,540 | £1,435,397 |
| Creditors | £669,722 | £1,495,407 | £1,470,487 | £1,665,497 | £1,026,626 |
| Employees | 12 | 16 | 14 | 16 | 19 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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