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Confex Limited

Confex Limited is an active company incorporated on 19 September 1972 with the registered office located in Cheltenham, Gloucestershire. Confex Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072545
Private limited company
Age
53 years
Incorporated 19 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Confex Limited
Contact
Address
Cotswold Business Centre A P Ellis Road
Upper Rissington
Cheltenham
GL54 2QB
England
Same address for the past 4 years
Telephone
01608652333
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Jessica Douglas
Director • Secretary • Marketing Director • British • Lives in England • Born in Mar 1981
Martin Williams
Director • British • Lives in England • Born in Aug 1958
Mr Thomas Richard Gittins
Director • British • Lives in England • Born in Jan 1978
Coral Rose
Director • Chairman • British • Lives in England • Born in Oct 1970
Confex 22 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Confex 22 Ltd
Mr Thomas Richard Gittins and Mrs Jessica Douglas are mutual people.
Active
Martin Williams Consultancy Ltd
Martin Williams is a mutual person.
Active
Every Well Water Foundation
Martin Williams is a mutual person.
Active
Central Distribution 21 Limited
Mr Thomas Richard Gittins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £329.78K (+45%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£2.11M
Decreased by £1.77M (-46%)
Total Liabilities
-£1.73M
Decreased by £2.11M (-55%)
Net Assets
£381.56K
Increased by £338.18K (+779%)
Debt Ratio (%)
82%
Decreased by 16.99% (-17%)
See 10 Year Full Financials
Latest Activity
Martin Williams Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Mr Martin Williams Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mrs Coral Rose Appointed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confex 22 Ltd (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of Martin Williams as a director on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Mr Martin Williams as a director on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mrs Coral Rose as a director on 3 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Mar 2024
Satisfaction of charge 010725450010 in full
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Cessation of Jessica Douglas as a person with significant control on 31 May 2023
Submitted on 2 Jun 2023
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Repayment History
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