Converteco Limited

Active06435744 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Gregory Gellatly
Owned by
Cornelius Jerome Cronin
Robert Gregory Gellatly
Accounts type
Micro entity
Region
South East
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
BN22 8PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gellatly, Robert Gregory
Secretary · Appointed 23 November 2007
British
Director · Appointed 23 November 2007
British
Born July 1958 (68)
Gellatly, Robert Gregory
Director · Appointed 23 November 2007
British
Born March 1970 (56)
Officer history (2 former)
23 November 2007
Appointed Gellatly, Robert Gregory as Secretary
23 November 2007
Appointed Cronin, Cornelius Jerome as Director
23 November 2007
Appointed Gellatly, Robert Gregory as Director
23 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
23 November 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Robert Gregory Gellatly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
1 February 2021
Ceased Veronica Gellatly — Owns 25–50% of shares
1 February 2021
Ceased Joanne Lisa Cronin — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£40,895
Employees
1
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £55,120 £60,118 £51,114 £47,302 £44,024 £41,292 £40,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£225,183£232,034£238,890£245,754£252,624£259,504£266,395
Current Assets£4,477£1,588£3,134£2,769£14,989£15,169£3,254
Creditors (< 1 year)£150,320£143,202£139,028£133,232£138,176£126,058£119,323
Creditors (> 1 year)£38,445£49,128£58,972£67,989£78,323£88,497£95,206
Net Current Assets(£145,843)(£141,614)(£135,894)(£130,463)(£123,187)(£110,889)(£116,069)
Net Assets£40,895£41,292£44,024£47,302£51,114£60,118£55,120
Shareholder Funds£40,895£41,292£44,024£47,302£51,114£60,118£55,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates14 July 2026
10 June 2026Micro company accounts30 September 2025
7 January 2026Confirmation statement with no updates23 November 2025
5 March 2025Micro company accounts30 September 2024
18 December 2024Director's details changed
Show all recent filings

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