Convar Europe Limited

Active02697432 Private limited company
Incorporated
16 March 1992 (34 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
South East
Address
Suite 131 80 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 February 2000
Director · Appointed 31 May 1997
British
Born March 1966 (60)
Officer history (6 former)
18 February 2000
Resigned Unicorn Nominees Limited as Corporate Secretary
18 February 2000
Appointed Stirling Secretarial Services Ltd as Corporate Secretary
31 May 1997
Appointed Hensel, Ralph Alexander as Director
31 May 1997
Resigned Schultz, Armand as Director
10 June 1996
Resigned Unicorn Company Services Limited as Corporate Secretary
10 June 1996
Appointed Unicorn Nominees Limited as Corporate Secretary
20 June 1994
Resigned Hensel, Ralph Alexander as Director
20 June 1994
Appointed Schultz, Armand as Director
14 April 1992
Appointed Unicorn Company Services Limited as Corporate Secretary
13 April 1992
Appointed Hensel, Ralph Alexander as Director
21 March 1992
Resigned Picton, Karen as Nominee Secretary
21 March 1992
Resigned Haselden, Mary Elizabeth as Nominee Director
16 March 1992
Appointed Picton, Karen as Nominee Secretary
16 March 1992
Appointed Haselden, Mary Elizabeth as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02699712

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Convar Europe Limited This company Owns 75–100% of shares
Hansel and Gretel Entertainment Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£939,846
Cash
£321,895
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £168,378 £368,736 £1,110,405 £1,049,182 £990,477 £939,846
Balance sheet detail
202520242023202220212020
Fixed Assets£157,060£185,794£236,298£136,364£150,071£110,215
Current Assets£1,533,847£1,734,537£1,687,291£2,377,433£893,664£753,965
Debtors£533,233£560,665£407,196£189,281£22,565£38,324
Cash£321,895£414,444£615,794£1,814,334£404,709£498,788
Creditors (< 1 year)£731,917£893,832£834,402£1,383,968£654,580£684,584
Net Current Assets£801,930£840,705£852,889£993,465£239,084£69,381
Net Assets£939,846£990,477£1,049,182£1,110,405£368,736£168,378
Shareholder Funds£939,846£990,477£1,049,182£1,110,405£368,736£168,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
28 November 2025Total exemption full accounts31 March 2025
15 September 2025Registered office address changed
15 September 2025Change of details for a person with significant control
15 September 2025Director's details changed
Show all recent filings

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