Convex Limited

Active04204925 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Retail sale of newspapers and stationery in specialised stores (47620)
Retail sale of music and video recordings in specialised stores (47630)
Directors
Umakant Manibhai Patel
Naginbhai Manibhai Patel
Owned by
Reemesh Vinod Patel
Accounts type
Total exemption full
Region
East Midlands
Address
First Floor Offices 25 Sanders Road
Finedon Road Industrial Estate
Wellingborough
NN8 4NL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Umakant Manibhai
Director · Appointed 14 January 2026
British
Born March 1949 (77)
Patel, Reemesh Vinod
Secretary · Appointed 9 March 2021
Director · Appointed 14 May 2018
British
Born March 1983 (43)
Patel, Naginbhai Manibhai
Director · Appointed 1 June 2017
British
Born February 1955 (71)
Patel, Vinodbhai Manibhai
Director · Appointed 1 June 2017
British
Born June 1953 (73)
Patel, Naginbhai Manibhai
Secretary · Appointed 1 May 2001
British
Officer history (4 former)
14 January 2026
Resigned Patel, Umakant Manibhai as Director
14 January 2026
Appointed Patel, Umakant Manibhai as Director
9 March 2021
Appointed Patel, Reemesh Vinod as Secretary
14 May 2018
Appointed Patel, Reemesh Vinod as Director
14 May 2018
Resigned Patel, Prakash Manibhai as Director
1 June 2017
Appointed Patel, Naginbhai Manibhai as Director
1 June 2017
Appointed Patel, Umakant Manibhai as Director
1 June 2017
Appointed Patel, Vinodbhai Manibhai as Director
1 May 2001
Appointed Patel, Naginbhai Manibhai as Secretary
1 May 2001
Appointed Patel, Prakash Manibhai as Director
26 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Former controllers (2)
27 July 2023
Ceased Naginbhai Manibhai Patel — Owns 25–50% of shares
1 June 2017
Ceased Prakash Manibhai Patel — Owns 75–100% of shares

Financials

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

Net Assets
£222,316
Cash
£129,418
Employees
24
Debt Ratio
39%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £203,857 £202,685 £224,507 £231,455 £222,316
Balance sheet detail
20252024202320212020
Fixed Assets£21,912£30,747£39,916£35,773£12,220
Current Assets£342,114£428,891£461,231£545,750£337,362
Debtors£56,991£56,076£39,138£36,948£8,940
Cash£129,418£205,604£289,531£403,105£208,435
Creditors (< 1 year)£119,728£167,740£161,138£143,838£95,725
Creditors (> 1 year)£21,982£60,443£115,502£235,000£50,000
Net Current Assets£222,386£261,151£300,093£401,912£241,637
Net Assets£222,316£231,455£224,507£202,685£203,857
Shareholder Funds£202,685£203,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts31 May 2025
28 January 2026Appointment of a director
28 January 2026Termination of appointment of a director
28 January 2026Confirmation statement with updates14 January 2026
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?