Conveyor Systems Limited

Active03367012 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Edmond Bews Farquhar
Accounts type
Total exemption full
Region
East Midlands
Address
3 Highwall Business Park
Tetron Way
Swadlincote
DE11 0AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Farquhar, James Edmond Bews
Director · Appointed 11 April 2016
British
Born October 1969 (57)
Director · Appointed 14 January 2015
British
Born June 1983 (43)
Officer history (6 former)
29 June 2018
Resigned Graham, Margaret Francis as Secretary
29 June 2018
Resigned Graham, Margaret Francis as Director
29 June 2018
Resigned Graham, Stephen as Director
11 April 2016
Appointed Farquhar, James Edmond Bews as Director
14 January 2015
Appointed Graham, Michael James as Director
17 October 2007
Appointed Graham, Margaret Francis as Director
17 October 2007
Resigned Sheldon, Timothy Rex as Director
1 October 1997
Appointed Sheldon, Timothy Rex as Director
8 May 1997
Appointed Scott, Stephen John as Nominee Secretary
8 May 1997
Resigned Scott, Jacqueline as Nominee Director
8 May 1997
Appointed Graham, Margaret Francis as Secretary
8 May 1997
Appointed Scott, Jacqueline as Nominee Director
8 May 1997
Appointed Graham, Stephen as Director
8 May 1997
Resigned Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13282041
Former controllers (5)
12 December 2024
Ceased Michael Graham — Owns 75–100% of shares
10 June 2021
Ceased Conveyor Systems Holdings Ltd — Owns 75–100% of shares
10 June 2021
Ceased Michael James Graham — Owns 75–100% of shares
20 November 2017
Ceased Stephen Graham — Owns 25–50% of shares
20 November 2017
Ceased Margaret Graham — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£815,400
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,269,541 £1,412,164 £1,403,067 £1,658,039 £1,413,837 £1,252,839
Balance sheet detail
202520242023202220212020
Fixed Assets£788,762£904,840£1,000,164£583,943£214,525£104,563
Current Assets£3,949,753£891,879£1,400,251£1,795,595£2,560,889£1,477,791
Debtors£3,134,353£314,690£542,914£628,595£728,606£133,594
Cash£815,400£577,189£857,337£1,167,000£1,832,283£1,344,197
Creditors (< 1 year)£3,485,676£382,882£742,376£976,471£1,338,530£266,099
Net Current Assets£464,077£508,997£657,875£819,124£1,222,359£1,211,692
Net Assets£1,403,067£1,412,164£1,269,541
Shareholder Funds£1,252,839£1,413,837£1,658,039£1,403,067£1,412,164£1,269,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
29 June 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with updates30 June 2025
30 June 2025Total exemption full accounts30 June 2024
17 December 2024Notification of a person with significant control
Show all recent filings

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