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Company number
13566046

CONET WARRINGTON LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONET WARRINGTON LTD
Company number
13566046
Registered office
SUITE F42 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
62012 — Business and domestic software development · 71121 — Engineering design activities for industrial process and production
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Conet Group B.V.
owns 75–100% of shares
Notified 13/08/2021
Mr Eric Petrus Theodorus Bakkker
can appoint and remove directors
Notified 13/08/2021
Mr Marcus Petrus Ootes
can appoint and remove directors
Notified 13/08/2021
Mr Marcus Petrus Ootes
can appoint and remove directors
Notified 13/08/2021
Mr Renee Cornelis Van Het Kaar
can appoint and remove directors
Notified 13/08/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marcus Petrus Ootes
born 02/1968 · Netherlands can appoint and remove directors Notified 13/08/2021
Mr Renee Cornelis Van Het Kaar
born 05/1960 · Netherlands can appoint and remove directors Notified 13/08/2021
Conet Group B.V. name only
owns 75–100% of shares Control ended 08/07/2024
Mr Eric Petrus Theodorus Bakkker
born 04/1974 · Netherlands can appoint and remove directors Control ended 23/05/2024
Mr Marcus Petrus Ootes
born 02/1960 · Netherlands can appoint and remove directors Control ended 13/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2024 Person with significant control ceased Conet Group B.V.
23/05/2024 Person with significant control ceased Mr Eric Petrus Theodorus Bakkker
13/08/2021 Person with significant control ceased Mr Marcus Petrus Ootes
13/08/2021 Person with significant control added Mr Renee Cornelis Van Het Kaar
13/08/2021 Person with significant control added Mr Marcus Petrus Ootes
13/08/2021 Person with significant control added Mr Marcus Petrus Ootes
13/08/2021 Person with significant control added Mr Eric Petrus Theodorus Bakkker
13/08/2021 Person with significant control added Conet Group B.V.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 16
back to profit
-34 -61
Net assets 14
back to profit
-34 -61
Employees (avg) 2
▲ 100%
1 1

Documents for CONET WARRINGTON LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONET WARRINGTON LTD?
According to the official registry, the company number of CONET WARRINGTON LTD is 13566046.
Where is CONET WARRINGTON LTD registered?
The registered office is SUITE F42 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND.
What is the SIC code of CONET WARRINGTON LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 71121 — Engineering design activities for industrial process and production.
Who controls CONET WARRINGTON LTD?
Conet Group B.V. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONET WARRINGTON LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONET WARRINGTON LTD (13566046)

CONET WARRINGTON LTD is a private limited company incorporated on 13 August 2021 and registered in the United Kingdom under company number 13566046. Its registered office is at SUITE F42 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Conet Group B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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