Conventus Limited

Active04343301 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Owned by
Roslyn Wheeler
Accounts type
Micro entity
Region
West Midlands
Address
Kenilworth Lodge
Leamington Road
Kenilworth
CV8 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 2001
British
Director · Appointed 19 December 2001
Also at LPDC Limited
British
Born December 1959 (66)
Director · Appointed 19 December 2001
British
Born April 1966 (60)
Officer history (2 former)
19 December 2001
Appointed Wheeler, Roslyn as Secretary
19 December 2001
Appointed Hamilton, Robert Ernest as Director
19 December 2001
Appointed Wheeler, Roslyn as Director
19 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Net Assets
(£33,005)
Employees
2
Debt Ratio
207%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£40,475) (£38,587) (£35,170) (£32,458) (£34,465) (£33,005)
Balance sheet detail
202420232022202120202019
Fixed Assets£232£654£871£1,165£689£918
Current Assets£30,621£31,991£33,359£32,941£1,274£1,218
Creditors (< 1 year)£62,094£64,818£64,876£67,116£39,110£41,171
Net Current Assets(£31,473)(£32,827)(£31,517)(£34,175)(£37,836)(£39,953)
Net Assets(£33,005)(£34,465)(£32,458)(£35,170)(£38,587)(£40,475)
Shareholder Funds(£33,005)(£34,465)(£32,458)(£35,170)(£38,587)(£40,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates15 December 2025
29 August 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates15 December 2024
25 September 2024Micro company accounts31 December 2023
6 January 2024Confirmation statement with no updates15 December 2023
Show all recent filings

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