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Convar Europe Limited

Convar Europe Limited is an active company incorporated on 16 March 1992 with the registered office located in West Malling, Kent. Convar Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02697432
Private limited company
Age
33 years
Incorporated 16 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 131 80 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
England
Address changed on 15 Sep 2025 (3 months ago)
Previous address was Suite 131, 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU England
Telephone
01634778033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Convar Holdings Europe Ltd
PSC
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Mutual Companies
Convar Holdings Europe Limited
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Waystar Holdings Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Puffin Shipping Limited
Stirling Secretarial Services Ltd is a mutual person.
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E E C Limited
Stirling Secretarial Services Ltd is a mutual person.
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Southern Carpentry Limited
Stirling Secretarial Services Ltd is a mutual person.
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Bonnefare Limited
Stirling Secretarial Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£321.9K
Decreased by £92.55K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Decreased by £270K (-14%)
Total Liabilities
-£751.06K
Decreased by £219.37K (-23%)
Net Assets
£939.85K
Decreased by £50.63K (-5%)
Debt Ratio (%)
44%
Decreased by 5.07% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Mr Ralph Alexander Hensel Details Changed
3 Months Ago on 15 Sep 2025
Convar Holdings Europe Ltd (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Ralph Alexander Hensel on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Convar Holdings Europe Ltd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Suite 131, 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN to Suite 131, 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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