Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Univent Systems Ltd
- Incorporated
- 9 December 2009 (16 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Brendan Conboy
- Owned by
- Jeffrey Alan WheelerWendy Wheeler
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 2 Bryant RoadBayton Road Industrial EstateCoventryCV7 9EN
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Conboy, Brendan
Director · Appointed 15 October 2018
British
Born March 1965 (61)
British
Born October 1971 (55)
Officer history (4 former)
12 August 2022
Resigned O'Brien, Lee Nicholas as Director
1 March 2021
Appointed O'Brien, Lee Nicholas as Director
15 October 2018
Appointed Conboy, Brendan as Director
22 June 2018
Resigned Breslin, Paul James as Director
5 March 2018
Resigned Stafford, Mark John as Director
1 October 2014
Appointed Stafford, Mark John as Director
1 October 2014
Appointed Breslin, Paul James as Director
1 February 2010
Resigned Faulkner, Sheila Judith as Director
10 December 2009
Appointed Faulkner, Sheila Judith as Director
9 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Wendy Wheeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £495,697
- Cash
- £10,136
- Employees
- 11
- Debt Ratio
- 58%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £488,613 | £494,303 | £548,621 | £463,688 | £380,750 | £353,605 |
| Current Assets | £695,949 | £452,754 | £689,934 | £1,117,383 | £890,589 | £594,246 |
| Debtors | £609,600 | £385,016 | £523,169 | £827,219 | £679,901 | £425,219 |
| Cash | £10,136 | £8,140 | £78,261 | £5,533 | £18,944 | £10,645 |
| Creditors (< 1 year) | £660,719 | £463,614 | £636,315 | £962,473 | £733,851 | £546,081 |
| Creditors (> 1 year) | £28,146 | £82,452 | £202,387 | £278,447 | £276,007 | £295,587 |
| Net Current Assets | £35,230 | (£10,860) | £53,619 | £154,910 | £156,738 | £48,165 |
| Net Assets | £495,697 | £400,991 | £399,853 | £340,151 | £261,481 | £106,183 |
| Shareholder Funds | £495,697 | £400,991 | £399,853 | £340,151 | £261,481 | £106,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | — | ||
| 1 July 2026 | Registration of a charge | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 17 May 2026 | Confirmation statement with no updates | 3 May 2026 |
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