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Converging Solutions Limited

Converging Solutions Limited is an active company incorporated on 9 February 2001 with the registered office located in Alcester, Warwickshire. Converging Solutions Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04157012
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Converging Solutions Limited
Contact
Address
Unit 6a Waterloo Industrial Estate
Bidford On Avon
Alcester
Warwickshire
B50 4JH
United Kingdom
Same address for the past 5 years
Telephone
01789491144
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Rolfe Smith
Director • Secretary • Salesman • Lives in England • Born in Nov 1950
Lynne Margaret Smith
Director • British • Lives in England • Born in Feb 1953
Mrs Claire Louise Cruickshank
Director • Designated Member • British • Lives in UK • Born in Jan 1983
Mr James Cruickshank
Director • Designated Member • British • Lives in UK • Born in Jun 1979
Locol Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Locol Holdings Limited
David Rolfe Smith, Lynne Margaret Smith, and 2 more are mutual people.
Active
Consol Spares And Service LLP
David Rolfe Smith, Lynne Margaret Smith, and 2 more are mutual people.
Active
Converging Solutions Holdings Limited
David Rolfe Smith and are mutual people.
Active
Locol Limited
David Rolfe Smith and are mutual people.
Active
Tomillie Limited
Mr James Cruickshank and Mrs Claire Louise Cruickshank are mutual people.
Active
Lindylou Limited
David Rolfe Smith and Lynne Margaret Smith are mutual people.
Active
Consol Machining Limited
Lynne Margaret Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£2.31M
Increased by £735.04K (+47%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£3.52M
Increased by £495.25K (+16%)
Total Liabilities
-£2.62M
Increased by £489.34K (+23%)
Net Assets
£894.1K
Increased by £5.91K (+1%)
Debt Ratio (%)
75%
Increased by 3.97% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
David Rolfe Smith Resigned
9 Months Ago on 29 Nov 2024
David Rolfe Smith Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Claire Louise Cruickshank Appointed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of David Rolfe Smith as a secretary on 29 November 2024
Submitted on 13 Jan 2025
Termination of appointment of David Rolfe Smith as a director on 29 November 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Appointment of Mrs Claire Louise Cruickshank as a director on 19 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 3 February 2022 with updates
Submitted on 3 Feb 2022
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Repayment History
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