Conformity Limited

Active04220001 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Marian Wyn
Colin Jones
Owned by
Colin Jones
Sion Wyn
Marian Wyn
Accounts type
Micro entity
Region
North West
Address
68 High Street
Tarporley
Cheshire
CW6 0AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wyn, Marian
Director · Appointed 1 January 2016
British
Born September 1960 (66)
Jones, Colin
Secretary · Appointed 21 May 2001
British
Jones, Colin
Director · Appointed 21 May 2001
British
Born August 1961 (65)
Director · Appointed 21 May 2001
British
Born January 1962 (64)
Officer history (2 former)
1 January 2016
Appointed Wyn, Marian as Director
21 May 2001
Appointed Jones, Colin as Secretary
21 May 2001
Appointed Jones, Colin as Director
21 May 2001
Appointed Wyn, Sion as Director
21 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Colin Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1962 (64)
Marian Wyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£196,755
Debt Ratio
6%
Current Ratio
17.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £327,473 £313,570 £298,469 £196,755
Balance sheet detail
202520242023202220212020
Fixed Assets£2,133£754£1,463£521£1,000£2,336
Current Assets£206,267£224,738£252,497£346,252£363,190£357,917
Creditors (< 1 year)£11,745£15,298£16,184£52,353£50,647£32,934
Net Current Assets£194,622£297,948£312,570£325,137
Net Assets£196,755£298,469£313,570£327,473
Shareholder Funds£196,755£210,273£240,972£298,469£313,570£327,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
26 February 2026Micro company accounts31 May 2025
7 May 2025Confirmation statement with no updates30 April 2025
28 February 2025Micro company accounts31 May 2024
20 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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