Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Convar Holdings Europe Limited
- Incorporated
- 24 March 1992 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Xantec Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 131 80 Churchill SquareKings HillWest MallingME19 4YU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 February 2000
Director · Appointed 13 April 1992
Also at Convar Europe Limited · more companies
British
Born March 1966 (60)
Officer history (5 former)
18 February 2000
18 February 2000
31 May 1997
10 June 1996
10 June 1996
11 May 1994
13 April 1992
13 April 1992
24 March 1992
24 March 1992
21 March 1992
21 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xantec Holdings Ltd
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 69302
Holdings 2
Companies where Convar Holdings Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 April 2018
Ceased Xantec Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,742,964
- Cash
- £100,629
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,418,509 | £2,418,957 | £2,054,728 | £1,787,037 | £1,164,017 | £1,165,672 |
| Current Assets | £118,844 | £52,587 | £123,539 | £111,150 | £320,833 | £272,301 |
| Debtors | £18,215 | £18,501 | £18,791 | £38,338 | £320,245 | £271,881 |
| Cash | £100,629 | £34,086 | £104,748 | £72,812 | £588 | £420 |
| Creditors (< 1 year) | £592,040 | £596,825 | £335,687 | £87,652 | £52,023 | £51,318 |
| Creditors (> 1 year) | £192,051 | £229,087 | £303,081 | £319,894 | ||
| Net Current Assets | (£473,196) | (£544,238) | (£212,148) | £23,498 | £268,810 | £220,983 |
| Net Assets | £1,742,964 | £1,635,222 | £1,537,687 | £1,488,721 | £1,431,045 | £1,384,559 |
| Shareholder Funds | £1,742,964 | £1,635,222 | £1,537,687 | £1,488,721 | £1,431,045 | £1,384,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Director's details changed | |||
| 24 March 2026 | Withdrawal of a person with significant control statement | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 |
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