Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Convenient Hire Limited
- Incorporated
- 22 October 1992 (34 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Silver BirchesHighland AvenueWokinghamRG41 4SP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2021
British
Born March 1962 (64)
British
Born June 1963 (63)
Director · Appointed 30 April 2021
British
Born March 1967 (59)
Pike, Sally Emma
Secretary · Appointed 30 April 2021
Officer history (5 former)
30 April 2021
Resigned Poynton, Sheila Ann as Secretary
30 April 2021
30 April 2021
30 April 2021
Appointed Pike, Sally Emma as Secretary
30 April 2021
Resigned Poynton, Andrew as Director
30 April 2021
30 April 2021
11 January 1993
Appointed Poynton, Andrew as Director
22 October 1992
22 October 1992
22 October 1992
Appointed Poynton, Sheila Ann as Secretary
22 October 1992
22 October 1992
22 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05333973
Former controllers (2)
30 April 2021
30 April 2021
Ceased Andrew Poynton — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £707,300 | £833,334 | |||
| Current Assets | £3,305 | £245,595 | £250,867 | |||
| Debtors | £2 | £2 | £3,305 | £93,357 | £96,448 | |
| Cash | £0 | £150,016 | £153,919 | |||
| Creditors (< 1 year) | £0 | £3,303 | £109,388 | £115,449 | ||
| Creditors (> 1 year) | £0 | £29,772 | ||||
| Net Current Assets | £2 | £136,207 | £135,418 | |||
| Net Assets | £2 | £760,472 | £832,533 | |||
| Shareholder Funds | £2 | £2 | £2 | £760,472 | £832,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 29 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 December 2024 | Accounts for a dormant company | 30 April 2024 |
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