Connevans Limited

Active00707484 Private limited company
Incorporated
7 November 1961 (65 years)
Industry
Manufacture of consumer electronics (26400)
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Directors
Laura Mary Beynon
Philip Seaton Boswell
Gareth Redwood Pont
Owned by
David Meurig Evans
Accounts type
Total exemption full
Region
South East
Address
Bridge House
1 Nutfield Road
Merstham
RH1 3EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Beynon, Laura Mary
Director · Appointed 9 October 2012
British
Born September 1985 (41)
Boswell, Philip Seaton
Director · Appointed 9 October 2012
British
Born July 1959 (67)
Cann, Mary Nansi
Secretary · Appointed 7 September 2001
British
Pont, Gareth Redwood
Director · Appointed 25 March 1999
British
Born September 1958 (68)
Director · Appointed 1 January 1993
British
Born August 1951 (75)
Director · Appointed 1 November 1982
British
Born August 1945 (81)
Director
British
Born February 1952 (74)
Officer history (5 former)
9 October 2012
Appointed Beynon, Laura Mary as Director
9 October 2012
Appointed Boswell, Philip Seaton as Director
29 February 2012
Resigned Evans, Constance Kathleen as Director
7 September 2001
Appointed Cann, Mary Nansi as Secretary
7 September 2001
Resigned Evans, Constance Kathleen as Secretary
25 March 1999
Appointed Pont, Gareth Redwood as Director
25 June 1998
Resigned Evans, Meurig Hill as Director
1 January 1993
Appointed Popplestone, John Lonsdale as Director
7 December 1992
Resigned Cann, Mary Nansi as Director
7 December 1992
Resigned Jackson, Elizabeth Kathleen as Director
1 November 1982
Appointed Cann, Mary Nansi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1952 (74)

Holdings 1

Companies where Connevans Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,351,433
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,039,731 £1,295,478 £1,465,697 £1,530,166 £1,654,336 £1,705,033 £1,730,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,839£211,111£135,051£121,773£137,044£132,722£143,929
Current Assets£1,973,135£2,042,663£2,033,286£1,946,525£2,003,644£1,815,047£1,702,299
Debtors£163,222£258,663£412,182£455,418£429,637£413,477£469,159
Cash£1,351,433£1,250,153£1,152,493£951,267£938,260£822,384£633,421
Creditors (< 1 year)£407,353£548,741£514,001£538,132£674,991£652,291£806,497
Net Current Assets£1,565,782£1,493,922£1,519,285£1,408,393£1,328,653£1,162,756£895,802
Shareholder Funds£1,730,621£1,705,033£1,654,336£1,530,166£1,465,697£1,295,478£1,039,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
23 January 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with no updates10 September 2025
13 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with updates10 September 2024
Show all recent filings

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