Converging Solutions Holdings Limited

Active05127207 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Claire Louise Cruickshank
Peter Steven Ormerod
Philip David Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6A Waterloo Industrial Estate Waterloo Road
Bidford On Avon
Alcester
B50 4JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born January 1983 (43)
Director · Appointed 15 June 2026
British
Born June 1979 (47)
Director · Appointed 1 July 2010
British
Born February 1953 (73)
Officer history (5 former)
15 June 2026
Appointed Cruickshank, Claire Louise as Director
15 June 2026
Appointed Cruickshank, James as Director
29 November 2024
Resigned Smith, David Rolfe as Director
29 November 2024
Resigned Smith, David Rolfe as Secretary
1 July 2010
Appointed Smith, Lynne Margaret as Director
25 November 2008
Resigned Harness, Martyn David as Director
13 May 2004
Resigned Oakley Company Formation Services Limited as Corporate Director
13 May 2004
Appointed Harness, Martyn David as Director
13 May 2004
Appointed Oakley Company Formation Services Limited as Corporate Director
13 May 2004
Appointed Smith, David Rolfe as Secretary
13 May 2004
Resigned Oakley Secretarial Services Limited as Corporate Secretary
13 May 2004
Appointed Smith, David Rolfe as Director
13 May 2004
Appointed Oakley Secretarial Services Limited as Corporate Secretary

Ownership 4 active

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

Individual · Notified 8 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1983 (43)
Peter Steven Ormerod
Individual · Notified 8 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1957 (69)
Philip David Smith
Individual · Notified 8 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)

Holdings 1

Companies where Converging Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 September 2026
Ceased David Rolfe Smith — Owns 50–75% of shares

Financials

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

Net Assets
£8,675,722
Cash
£10,497,852
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,431,225 £6,927,577 £7,328,445 £7,843,414 £8,277,968 £8,675,722
Balance sheet detail
202520242023202220212020
Fixed Assets£125,762£126,124£126,565£127,107£127,775£128,599
Current Assets£12,133,654£10,466,510£9,825,417£7,296,007£6,883,399£6,424,629
Debtors£722,896£423,433£208,876£796,042£592,355£311,972
Cash£10,497,852£9,164,102£8,792,978£5,640,207£5,445,370£5,399,211
Creditors (< 1 year)£3,583,514£2,314,449£2,108,368£94,425£83,298£121,633
Net Current Assets£8,550,140£8,152,061£7,717,049£7,201,582£6,800,101£6,302,996
Net Assets£8,675,722£8,277,968£7,843,414£7,328,445£6,927,577£6,431,225
Shareholder Funds£8,675,722£8,277,968£7,843,414£7,328,445£6,927,577£6,431,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
23 June 2026Appointment of a director
27 May 2026Confirmation statement with no updates20 May 2026
29 November 2025Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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