Conway Associates (UK) Ltd

Active04790292 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Lesley Conway
Michael Gerald Conway
Accounts type
Total exemption full
Region
West Midlands
Address
Office Suite 28-29 Brookside Business Park
Cold Meece
Stone
ST15 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born June 1959 (67)
Director · Appointed 21 July 2003
British
Born June 1961 (65)
Officer history (3 former)
30 October 2020
Appointed Conway, Susan Lesley as Director
30 October 2020
Resigned Conway, Susan Lesley as Secretary
21 July 2003
Appointed Conway, Michael Gerald as Director
21 July 2003
Appointed Conway, Susan Lesley as Secretary
10 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)

Financials

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

Net Assets
£255,224
Cash
£215
Current Ratio
194.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £209,077 £209,855 £209,162 £318,739 £255,224
Balance sheet detail
202520242023202220212020
Fixed Assets£300,591£308,780£316,980
Current Assets£256,546£318,782£27,017£33,937£23,039
Debtors£256,331£318,090£10,359£0£8,223
Cash£215£692£16,658£33,937£14,816
Creditors (< 1 year)£1,322(£689)£12,847£14,733£22,542£12,754
Creditors (> 1 year)£0£45,927£52,534£58,900
Net Current Assets£255,224£319,471£12,284£11,395£10,285
Net Assets£255,224£318,739£209,162£209,855£209,077
Shareholder Funds£255,224£318,739£209,162£209,855£209,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates6 June 2026
13 February 2026Total exemption full accounts31 March 2025
5 August 2025Registered office address changed
5 August 2025Confirmation statement with no updates6 June 2025
16 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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