CL

CONNELLS LIMITED

Active

Company number 03187394

Milton Keynes, United Kingdom · Incorporated 17 April 1996

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£249,967
Shares allotted
8,424
Latest round
25 March 2026

Company history

Previous company names

FORAY 915 LIMITED · 17 April 1996 – 19 August 1996

CONNELL LIMITED · 19 August 1996 – 30 May 2002

Company overview

**CONNELLS LIMITED** is an active private limited company incorporated on 17 April 1996 under the jurisdiction of England and Wales. It is registered at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN. The company’s principal activities are holding companies (SIC 64205 and 64209).

It is a wholly owned subsidiary of Skipton Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest filings, the board comprises three British directors: Adrian Paul Scott (appointed 1 January 2023), Andrew Paul Bottomley (appointed 23 May 2025) and Mahomed Ashraf Piranie (appointed 1 June 2025). Recent officer filings in July 2026 reflect the termination of one director and the appointment of another.

The company filed group accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its confirmation statement was last made up to 17 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SKIPTON GROUP HOLDINGS LIMITED (100.0%)
  • DAVID CHRISTOPHER LIVESEY (0.0%)
Total shares
10,358,862
Nominal value
£1,035.423
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 10,354,226 GBP £1,034.959
E Ordinary 4,636 GBP £0.464
Total 10,358,862

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SKIPTON GROUP HOLDINGS LIMITED A Ordinary 10,354,226 99.96% 10,354,226 99.96%
DAVID CHRISTOPHER LIVESEY E Ordinary 4,636 0.04% 4,636 0.04%
Total 10,358,862 100% 10,358,862 100%

Officers

No officers on record.

Persons with significant control

PS
Skipton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
25 March 2026
Ordinary · 1 shares allotted
£1
30 April 2014
D Ordinary Shares · 8,422 shares allotted
£249,965
Total (3 rounds, 8,424 shares)
£249,967

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Accounts With Accounts Type Group
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Move Registers To Sail Company With New Address
Address
14 October 2024 View
Change Sail Address Company With New Address
Address
12 October 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2023 View
Capital Name Of Class Of Shares
Capital
3 August 2023 View
Capital Cancellation Shares
Capital
2 August 2023 View
Capital Return Purchase Own Shares
Capital
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Capital Name Of Class Of Shares
Capital
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Capital Cancellation Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Capital Name Of Class Of Shares
Capital
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Capital Return Purchase Own Shares
Capital
1 November 2021 View
Resolution
Resolution
22 October 2021 View
Capital Cancellation Shares
Capital
22 October 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Capital Cancellation Shares
Capital
29 December 2020 View
Capital Return Purchase Own Shares
Capital
29 December 2020 View
Resolution
Resolution
24 December 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Capital Name Of Class Of Shares
Capital
12 July 2019 View
Capital Cancellation Shares
Capital
10 July 2019 View
Resolution
Resolution
10 July 2019 View
Capital Return Purchase Own Shares
Capital
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Capital Cancellation Shares
Capital
3 September 2018 View
Resolution
Resolution
20 August 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Capital Name Of Class Of Shares
Capital
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Capital Cancellation Shares
Capital
14 September 2017 View
Resolution
Resolution
14 September 2017 View
Capital Return Purchase Own Shares
Capital
14 September 2017 View
Capital Name Of Class Of Shares
Capital
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Resolution
Resolution
25 August 2016 View
Capital Return Purchase Own Shares
Capital
25 August 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Resolution
Resolution
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Resolution
Resolution
23 April 2014 View
Capital Cancellation Shares
Capital
14 April 2014 View
Capital Return Purchase Own Shares
Capital
14 April 2014 View
Capital Name Of Class Of Shares
Capital
1 April 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Termination Director Company With Name Termination Date
Officers
20 December 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Termination Director Company With Name Termination Date
Officers
2 September 2013 View
Appoint Person Director Company With Name Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name Date
Officers
19 February 2013 View
Capital Name Of Class Of Shares
Capital
14 January 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Capital Alter Shares Subdivision
Capital
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Termination Director Company With Name Termination Date
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
1 December 2011 View
Appoint Person Director Company With Name Date
Officers
1 December 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
24 September 2010 View
Resolution
Resolution
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Group
Accounts
11 March 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
1 December 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
30 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Group
Accounts
22 August 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Address
12 April 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Annual Return
16 May 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 September 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Capital
28 August 1996 View
Legacy
Accounts
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Capital
22 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Memorandum Articles
Incorporation
16 August 1996 View
Legacy
Capital
5 August 1996 View
Legacy
Address
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Capital
5 August 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Incorporation Company
Incorporation
17 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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