Conver Properties Limited

Active01072612 Private limited company
Incorporated
19 September 1972 (54 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Tom Trimble
Rebecca Jane Trimble
Accounts type
Total exemption full
Region
South West
Address
40 Kersteman Road
Redland
Bristol
BS6 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born April 2005 (21)
Trimble, Tom
Director · Appointed 21 November 2021
British
Born April 1998 (28)
Trimble, Rebecca Jane
Director · Appointed 1 June 2017
British
Born May 1967 (59)
Director
British
Born July 1940 (86)
Officer history (1 former)
7 July 2023
Appointed Trimble, Evie May as Director
21 November 2021
Appointed Trimble, Tom as Director
1 June 2017
Appointed Trimble, Rebecca Jane as Director
6 July 2014
Resigned Trimble, Margaret Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15906075
Former controllers (2)
21 August 2026
Ceased Rebecca Jane Trimble — Owns 25–50% of shares
21 August 2026
Ceased Dale Wingfield Trimble — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Conver Properties Limited This company Owns 75–100% of shares
Bristol and Avon Contractors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,212,918
Cash
£49,887
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,348,018 £2,330,557 £2,339,963 £3,167,486 £3,311,935 £3,270,799 £3,212,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,190,002£4,590,002£4,550,002£4,300,002£3,029,232£3,029,232£3,029,232
Current Assets£31,915£68,760£59,774£66,055
Debtors£0£1,489£1,421£1,370
Cash£49,887£39,576£10,114£31,915£67,271£58,353£64,685
Creditors (< 1 year)£234,207£550,822£450,224£158,974£167,640£168,060£156,880
Creditors (> 1 year)£0£270,000£270,000£270,000£270,000
Net Current Assets(£184,320)(£511,246)(£440,110)(£127,059)(£98,880)(£108,286)(£90,825)
Net Assets£3,212,918£3,270,799£3,311,935£3,167,486£2,339,963£2,330,557£2,348,018
Shareholder Funds£3,167,486£2,339,963£2,330,557£2,348,018

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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