Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Convenitis Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Philip McdadeSunil Parmar
- Accounts type
- Micro entity
- Region
- North West
- Address
- Fft Reedham House31 King Street WestManchesterM3 2PJ
Officers 2 active
Officer details are public data from the Companies House register.
Mcdade, Philip
Director · Appointed 28 May 2025
British
Born May 1952 (74)
Parmar, Sunil
Director · Appointed 28 May 2025
British
Born August 1988 (38)
Officer history (12 former)
20 October 2025
Resigned Hughes, Helen Belinda as Director
28 May 2025
Appointed Mcdade, Philip as Director
28 May 2025
Appointed Parmar, Sunil as Director
28 May 2025
28 May 2025
Resigned Cahill, Janette Elizabeth as Director
26 January 2024
18 January 2024
Appointed Cahill, Janette Elizabeth as Director
10 November 2023
10 November 2023
1 April 2021
1 April 2021
18 March 2021
18 March 2021
18 March 2021
Resigned Bardsley, Jane Carrington as Director
18 March 2021
Resigned Hughes, Austin Francis, The Estate Of as Director
18 March 2021
Resigned Bardsley, John Richard as Director
23 April 2019
Appointed Bardsley, Jane Carrington as Director
23 April 2019
Appointed Hughes, Austin Francis, The Estate Of as Director
23 April 2019
Appointed Hughes, Helen Belinda as Director
23 April 2019
Appointed Bardsley, John Richard as Director
23 April 2019
Resigned Rustage, Angela as Director
23 April 2019
Resigned Bamford, Anthony-Paul as Director
23 April 2019
28 March 2018
Appointed Rustage, Angela as Director
21 August 2017
Appointed Bamford, Anthony-Paul as Director
22 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
14 June 2024
Ceased Angela Bradshaw — Has significant influence or control
14 June 2024
Ceased Woodlands Green Bartle Ltd — Right to appoint and remove directors
18 May 2021
Ceased Ballinafad Properties Limited — Owns 50–75% of shares
22 August 2018
Ceased Anthony Paul Bamford — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,665 | £5,418 | £6,188 | £4,910 | ||
| Debtors | £4,400 | £4,440 | £1,300 | £1,200 | ||
| Cash | £1,788 | £470 | ||||
| Creditors (< 1 year) | £810 | £810 | £4,607 | £4,217 | ||
| Net Current Assets | £3,855 | £4,608 | £1,581 | £693 | ||
| Net Assets | £1,581 | £693 | ||||
| Shareholder Funds | £3,855 | £4,608 | £1,581 | £693 | £1,300 | £1,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Cancellation of shares | |||
| 11 August 2026 | Purchase of own shares | |||
| 31 July 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Registered office address changed |
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