Convert Ltd

Active05493101 Private limited company

What Convert say about themselves

“Convert Wiring Systems Ltd is a UK-based leader in the design and manufacture of high-performance cable assemblies, looms and wiring harnesses across multiple sectors.”

— from convertltd.co.uk
Incorporated
28 June 2005 (21 years)
Industry
Manufacture of wiring devices (27330)
Directors
David James Lord
Victoria Mary Johnson
Owned by
David James Lord
Accounts type
Unaudited abridged
Region
South East
Address
Marine House
151 Western Road
Haywards Heath
RH16 3LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lord, David James
Director · Appointed 1 July 2006
British
Born April 1969 (57)
Lord, David James
Secretary · Appointed 26 May 2006
British
Johnson, Victoria Mary
Director · Appointed 26 May 2006
British
Born October 1965 (61)
Officer history (2 former)
1 July 2006
Appointed Lord, David James as Director
26 May 2006
Appointed Lord, David James as Secretary
26 May 2006
Appointed Johnson, Victoria Mary as Director
26 May 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
26 May 2006
Resigned Nominee Director Ltd as Corporate Nominee Director
28 June 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
28 June 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

David James Lord
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1969 (57)

Financials

Net Assets
£930,672
Cash
£347,008
Employees
26
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £731,164 £720,139 £699,918 £749,524 £930,672
Balance sheet detail
20252024202320212020
Fixed Assets£122,625£125,514£127,610£165,462£206,826
Current Assets£1,005,705£758,977£717,742£706,026£682,143
Debtors£362,768£293,542£278,032
Cash£347,008£206,493£112,471
Creditors (< 1 year)£137,565£145,434
Net Current Assets£808,047£624,010£572,308£554,677£524,338
Net Assets£930,672£749,524£699,918£720,139£731,164
Shareholder Funds£749,524£699,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts31 March 2026
22 June 2026Confirmation statement with no updates20 June 2026
18 December 2025Unaudited abridged accounts31 March 2025
26 June 2025Confirmation statement with no updates20 June 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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