Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Converged Business Solutions Group Ltd
- Incorporated
- 23 September 2004 (22 years)
- Previously known as
- Converged Business Solutions Limited (until 19 April 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James AspdenStephen George Gore
- Accounts type
- Micro entity
- Region
- North West
- Address
- Wharton Park House Nat LaneSuite LWinsfordCW7 3BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
British
Born September 1961 (65)
British
British
Born August 1973 (53)
Officer history (5 former)
1 March 2026
14 November 2009
30 June 2008
Resigned Preston, Ian Philip as Director
30 June 2008
Resigned Ostick, Stuart as Director
1 September 2006
Resigned Aspden, Andrea as Director
1 September 2006
Appointed Ostick, Stuart as Director
1 September 2006
Appointed Preston, Ian Philip as Director
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
Appointed Aspden, Andrea as Director
23 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Holdings 1
Companies where Converged Business Solutions Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,805
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £8,804 | £8,804 | £8,814 | £10,520 | £16,716 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £8,804 | £8,804 | £8,814 | £10,520 | £10,322 | £16,716 |
| Net Assets | £8,805 | £8,805 | £8,815 | £10,521 | £10,322 | |
| Shareholder Funds | £8,805 | £8,805 | £8,815 | £10,521 | £16,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 25 March 2026 | Previous accounting period shortened | |||
| 8 March 2026 | Appointment of a director | |||
| 15 February 2026 | Statement of company's objects | |||
| 15 February 2026 | Memorandum and Articles of Association |
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