Conviron Europe Ltd.

Active04508385 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
John Joseph Foley
Kari Lynn Hendrickson
Accounts type
Small
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Foley, John Joseph
Director · Appointed 10 May 2024
American
Born April 1987 (39)
Hendrickson, Kari Lynn
Director · Appointed 10 May 2024
Canadian
Born August 1971 (55)
Officer history (7 former)
10 May 2024
Appointed Hendrickson, Kari Lynn as Director
10 May 2024
Resigned Proven, Douglas John as Director
10 May 2024
Appointed Foley, John Joseph as Director
1 October 2022
Appointed Proven, Douglas John as Director
1 October 2022
Resigned Kroft, Steven as Director
16 June 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
29 September 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
21 August 2009
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
15 April 2009
Resigned Iveson, Philip Maynard as Director
4 October 2004
Appointed Iveson, Philip Maynard as Director
9 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Kroft, Steven as Director
9 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 September 2022
Ceased Richard Henry Alexander Kroft — Owns 50–75% of shares
20 September 2022
Ceased Steven Kroft — Owns 50–75% of shares

Financials

Net Assets
£365,700
Cash
£125,263
Employees
5
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £186,497 £209,573 £186,433 £165,276 £365,700
Balance sheet detail
20232022202120202019
Fixed Assets£12,442£14,711£9,388£26,238£29,902
Current Assets£1,879,952£1,835,215£1,309,703£2,220,715£1,505,397
Debtors£841,984£790,438
Cash£125,263£462,464£417,360£620,265£286,599
Creditors (< 1 year)£1,526,694£1,684,650£1,132,658£2,037,380£1,348,802
Net Current Assets£353,258£150,565£177,045£183,335£156,595
Net Assets£365,700£165,276£186,433£209,573£186,497
Shareholder Funds£365,700£165,276£186,433£209,573£186,497

Turnover£1,464,305
Cost of Sales£1,218,559
Gross Profit£245,746
Admin Expenses£216,460
Operating Profit£29,286
Profit Before Tax£29,286
Tax£5,564
Profit for Period£23,722

Filings 102

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates9 August 2026
18 March 2026Registered office address changed
16 February 2026Accounts for a small company31 December 2024
27 August 2025Confirmation statement with no updates9 August 2025
14 April 2025Registered office address changed
Show all 102 filings

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