CNVR Limited

Active04526594 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Tracy Marie Hallett
Simon George Hallett
Accounts type
Micro entity
Region
South West
Address
Unit 14 Wolseley Business Park
Wolseley Close
Plymouth
PL2 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hallett, Tracy Marie
Director · Appointed 10 November 2022
British
Born March 1970 (56)
Hallett, Tracy Marie
Secretary · Appointed 30 September 2022
Hallett, Simon George
Director · Appointed 30 September 2022
British
Born April 1972 (54)
Officer history (5 former)
10 November 2022
Appointed Hallett, Tracy Marie as Director
30 September 2022
Appointed Hallett, Tracy Marie as Secretary
30 September 2022
Appointed Hallett, Simon George as Director
30 September 2022
Resigned Reilly, Vida Mary as Director
30 September 2022
Resigned Reilly, Christopher Noel as Director
30 September 2022
Resigned Reilly, Christopher Noel as Secretary
4 September 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 September 2002
Appointed Reilly, Christopher Noel as Secretary
4 September 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 September 2002
Appointed Reilly, Christopher Noel as Director
4 September 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
4 September 2002
Appointed Reilly, Vida Mary as Director
4 September 2002
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England And Wales
Reg. no. 14095384
Simon George Hallett
Individual · Notified 30 September 2022
Has significant influence or control
British
Born April 1972 (54)
Tracy Marie Hallett
Individual · Notified 30 September 2022
Has significant influence or control
British
Born March 1970 (56)
Former controllers (2)
30 September 2022
Ceased Christopher Noel Reilly — Owns 25–50% of shares
30 September 2022
Ceased Vida Mary Reilly — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£63,082)
Employees
6
Debt Ratio
142%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £57,198 £78,316 £53,316 (£4,434) (£63,082)
Balance sheet detail
202520242023202220212020
Fixed Assets£37,075£49,277£27,491£22,568£26,050£29,658
Current Assets£112,756£79,313£35,146£99,311£186,980£63,185
Creditors (< 1 year)£188,058£95,574£47,272£68,563£94,714£35,645
Creditors (> 1 year)£24,855£37,450£0£40,000£0
Net Current Assets(£75,302)(£16,261)(£12,126)£30,748£92,266£27,540
Net Assets(£63,082)(£4,434)£53,316£78,316£57,198
Shareholder Funds(£63,082)(£4,434)£15,365£53,316£78,316£57,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
24 November 2025Confirmation statement with no updates19 November 2025
19 December 2024Micro company accounts31 March 2024
20 November 2024Confirmation statement with no updates19 November 2024
14 December 2023Micro company accounts31 March 2023
Show all recent filings

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