Conway Control Systems Limited

Active04515451 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Elizabeth Jacqueline Conway
Owned by
Elizabeth Jacqueline Conway
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conway, Elizabeth Jacqueline
Director · Appointed 1 August 2015
British
Born April 1969 (57)
Conway, Elizabeth Jacqueline
Secretary · Appointed 22 August 2002
British
Officer history (3 former)
16 September 2021
Resigned Conway, Graham as Director
1 August 2015
Appointed Conway, Elizabeth Jacqueline as Director
22 August 2002
Appointed Conway, Elizabeth Jacqueline as Secretary
22 August 2002
Appointed Conway, Graham as Director
22 August 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
22 August 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
20 August 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
20 August 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Elizabeth Jacqueline Conway
Individual · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (1)
16 September 2021
Ceased Graham Conway — Has significant influence or control

Financials

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

Cash
£357,735
Employees
6
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £193,939 £195,208 £207,278 £275,834 £298,958 £359,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,396£788£3,093£11,212£9,308£10,385
Current Assets£457,373£369,621£418,353£355,518£322,923£248,811
Debtors£97,638£131,677£122,295£89,599£85,564£108,285
Cash£357,735£235,944£294,058£263,919£235,359£138,526
Creditors (< 1 year)£107,674£71,451£304,292£145,612£159,452£137,023£65,257
Net Current Assets£349,699£298,170£272,741£196,066£185,900£183,554
Shareholder Funds£359,095£298,958£275,834£207,278£195,208£193,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
6 February 2026Total exemption full accounts31 October 2025
20 August 2025Confirmation statement with no updates20 August 2025
13 March 2025Secretary's details changed
12 March 2025Secretary's details changed
Show all recent filings

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