Convections Limited

Active04385953 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Ryan James Overthrow
Francine Overthrow
Nigel Patrick Overthrow
Owned by
Nigel Patrick Overthrow
Accounts type
Micro entity
Region
South West
Address
Stafford House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Overthrow, Michael Patrick
Secretary · Appointed 3 March 2026
Overthrow, Ryan James
Director · Appointed 22 March 2021
British
Born September 1995 (31)
Corporate Secretary · Appointed 25 October 2006
Overthrow, Francine
Director · Appointed 5 March 2003
British
Born December 1963 (62)
Overthrow, Nigel Patrick
Director · Appointed 4 March 2002
British
Born June 1964 (62)
Officer history (4 former)
3 March 2026
Appointed Overthrow, Michael Patrick as Secretary
3 March 2026
Resigned Overthrow, Michael Patrick as Director
22 March 2021
Appointed Overthrow, Ryan James as Director
14 September 2016
Appointed Overthrow, Michael Patrick as Director
11 March 2015
Resigned Overthrow, Michael Patrick as Director
29 September 2010
Appointed Overthrow, Michael Patrick as Director
25 October 2006
Appointed Stafford House Secretarial Services Limited as Corporate Secretary
25 October 2006
Resigned A C Mole & Sons as Corporate Secretary
5 March 2003
Appointed Overthrow, Francine as Director
4 March 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 March 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 March 2002
Appointed A C Mole & Sons as Corporate Secretary
4 March 2002
Appointed Overthrow, Nigel Patrick as Director

Ownership 1 active

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

Nigel Patrick Overthrow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £68,869 £72,255 £62,159 £2,641 £8,330
Balance sheet detail
202520242023202220212020
Fixed Assets£9,066£2,638£2,139£2,698£3,693
Current Assets£28,418£30,731£82,269£97,977£94,970
Creditors (< 1 year)£29,154£30,728£23,630£22,249£28,420£29,794
Net Current Assets(£736)£3£60,020£69,557£65,176
Shareholder Funds£8,330£2,641£62,159£72,255£68,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates4 March 2026
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a secretary
16 January 2026Micro company accounts30 April 2025
1 December 2025Director's details changed
Show all recent filings

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