Canvin Gunner Holdings Limited

Active02824103 Private limited company
Incorporated
4 June 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Bosworth Gunner
Edwin John Richard Canvin
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 October 1999
Appointed Gunner, David Bosworth as Secretary
1 October 1999
Resigned Jelfs, Peter Joseph as Secretary
11 July 1994
Appointed Jelfs, Peter Joseph as Secretary
11 April 1994
Resigned Stewart, Alexander David as Secretary
11 June 1993
Appointed Canvin, Edwin John Richard as Director
11 June 1993
Appointed Gunner, David Bosworth as Director
11 June 1993
Appointed Stewart, Alexander David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Canvin Gunner Holdings Limited This company
Newtech Robotics Limited Owns 75–100% of shares
Newtech Ultrasonics Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,146,426
Cash
£149,059

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £188,400 £292,623 £415,220 £1,074,609 £1,715,016 £2,146,426
Balance sheet detail
202520242023202220212020
Fixed Assets£556,431£556,431£556,431
Current Assets£15,842£1,708,269£1,084,504£601,311£466,467
Debtors£0£1,680,134£930,577£571,988£381,219
Cash£149,059£15,842£28,135£153,927£29,323£85,248
Creditors (< 1 year)£753,473£2,041,666£1,190,091£1,225,715£865,119£834,498
Creditors (> 1 year)£1,000,000
Net Current Assets(£604,414)(£2,025,824)£518,178(£141,211)(£263,808)(£368,031)
Net Assets£2,146,426
Shareholder Funds£2,146,426£1,715,016£1,074,609£415,220£292,623£188,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates4 June 2026
18 June 2026Registered office address changed
12 November 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates4 June 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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