Converging Solutions Limited

Active04157012 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6A Waterloo Industrial Estate
Bidford On Avon
Alcester
B50 4JH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2023
British
Born January 1983 (43)
Director · Appointed 1 February 2018
British
Born June 1979 (47)
Director · Appointed 1 July 2010
British
Born February 1953 (73)
Officer history (6 former)
29 November 2024
Resigned Smith, David Rolfe as Secretary
29 November 2024
Resigned Smith, David Rolfe as Director
19 July 2023
Appointed Cruickshank, Claire Louise as Director
1 February 2018
Appointed Cruickshank, James as Director
1 July 2010
Appointed Smith, Lynne Margaret as Director
25 November 2008
Resigned Harness, Martyn David as Director
29 February 2004
Resigned Appleby, David John as Director
1 May 2001
Appointed Appleby, David John as Director
1 May 2001
Appointed Smith, David Rolfe as Secretary
1 May 2001
Appointed Smith, David Rolfe as Director
1 May 2001
Appointed Harness, Martyn David as Director
1 May 2001
Resigned Oakley Secretarial Services Limited as Corporate Secretary
1 May 2001
Resigned Oakley Corporate Doctors Limited as Corporate Director
9 February 2001
Appointed Oakley Secretarial Services Limited as Corporate Secretary
9 February 2001
Appointed Oakley Corporate Doctors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10381196
Former controllers (1)
6 February 2018
Ceased Locol Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Consol Machining Limited Owns 75–100% of shares
Consol Plastics Limited Owns 75–100% of shares
Converging Solutions Limited This company Owns 75–100% of shares
Locol Property Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£3,088,811
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £868,175 £871,275 £879,239 £888,189 £894,097 £896,123
Balance sheet detail
202520242023202220212020
Current Assets£4,091,243£3,518,347£3,023,099£4,824,923£3,881,935£2,142,941
Debtors£901,336£1,026,492£1,180,754£929,818£505,873£509,991
Cash£3,088,811£2,308,602£1,573,567£3,759,662£3,192,066£1,465,669
Creditors (< 1 year)£3,195,120£2,624,250£2,134,910£3,945,684£3,010,660£1,274,766
Net Current Assets£896,123£894,097£888,189£879,239£871,275£868,175
Shareholder Funds£896,123£894,097£888,189£879,239£871,275£868,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates3 February 2026
29 November 2025Total exemption full accounts28 February 2025
3 February 2025Confirmation statement with no updates3 February 2025
13 January 2025Termination of appointment of a secretary
13 January 2025Termination of appointment of a director
Show all recent filings

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