Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Conversion Holdings Limited
- Incorporated
- 9 August 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Andrew Peter HewittRonald Francis HigginsGeoffrey Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1st Floor Dominion HouseSibson RoadSaleM33 7PP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2004
British
Born September 1945 (81)
Director · Appointed 15 February 2002
British
Born February 1963 (63)
Secretary · Appointed 15 February 2002
British
Officer history (5 former)
27 September 2004
3 October 2003
15 February 2002
15 February 2002
15 February 2002
14 February 2002
14 February 2002
13 July 2001
9 August 2000
9 August 2000
9 August 2000
9 August 2000
9 August 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born February 1963 (63)
British
Born September 1950 (76)
British
Born September 1945 (81)
Holdings 1
Companies where Conversion Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £196
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,527 | £32,527 | ||||
| Current Assets | £36,104 | £36,738 | £37,351 | £37,977 | £38,590 | £39,218 |
| Debtors | £35,908 | £36,542 | £37,155 | £37,781 | £38,394 | £39,007 |
| Cash | £196 | £196 | £196 | £196 | £196 | £211 |
| Creditors (< 1 year) | £100,600 | £100,600 | £100,600 | £100,613 | £100,613 | £100,613 |
| Net Current Assets | (£64,496) | (£63,862) | (£63,249) | (£62,636) | (£62,023) | (£61,395) |
| Shareholder Funds | (£31,969) | (£31,335) | (£30,722) | (£30,109) | (£29,496) | (£28,868) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 13 April 2026 | Replacement filing of Confirmation Statement | 9 September 2016 | ||
| 11 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 6 March 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
London
Birmingham
London
Ashton In Makerfield Wigan
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →