Conair Extract Solutions Limited

Active07732929 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
Conair (South West) Limited (until 20 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Claire Sarah Frances Conway
James Ian Conway
Owned by
Claire Sarah Frances Conway
James Ian Conway
Accounts type
Micro entity
Region
South West
Address
2 Laurel House
1 Station Road
Worle
BS22 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Conway, Claire Sarah Frances
Director · Appointed 18 January 2016
British
Born December 1988 (37)
Conway, Claire Sarah Frances
Secretary · Appointed 1 August 2012
Conway, James Ian
Director · Appointed 8 August 2011
British
Born May 1987 (39)
Officer history (2 former)
18 January 2016
Appointed Conway, Claire Sarah Frances as Director
1 August 2012
Appointed Conway, Claire Sarah Frances as Secretary
1 August 2012
Resigned Ian F Conway & Co as Corporate Secretary
8 August 2011
Appointed Conway, James Ian as Director
8 August 2011
Appointed Kahan, Barbara as Director
8 August 2011
Resigned Kahan, Barbara as Director
8 August 2011
Appointed Ian F Conway & Co as Corporate Secretary

Ownership 2 active

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

Claire Sarah Frances Conway
Individual · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
James Ian Conway
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,296
Employees
2
Debt Ratio
69%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,367 £7,828 £95 £1,834 £5,611 £8,999 £11,296
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,704£12,134£13,923£18,706£398£922£1,849
Current Assets£27,168£29,847£31,371£14,096£24,680£29,153£20,946
Creditors (< 1 year)£16,228£17,491£17,747£2,985£11,104£7,247£14,428
Creditors (> 1 year)£8,568£14,711£21,936£27,983£13,879£15,000
Net Current Assets£10,940£12,356£13,624£11,111£13,576£21,906£6,518
Net Assets£11,296£8,999£5,611£1,834£95£7,828£8,367
Shareholder Funds£11,296£8,999£5,611£1,834£95£7,828£8,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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