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Convergence Holdings Limited

Convergence Holdings Limited is an active company incorporated on 8 February 2017 with the registered office located in Solihull, West Midlands. Convergence Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609040
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
One Cranmore Cranmore Drive
Shirley
Solihull
West Midlands
B90 4RZ
United Kingdom
Same address since incorporation
Telephone
0845 2702709
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1974 • Freelance Engineer
CJCL Investments Limited
PSC
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Mutual Companies
Convergence (Group Networks) Limited
Neal Harrison is a mutual person.
Active
Convergence (Group Solutions) Limited
Neal Harrison is a mutual person.
Active
CJCL Investments Limited
Neal Harrison is a mutual person.
Active
Windmill Developments Limited
Neal Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £2.42M (-44%)
Turnover
£38.5M
Decreased by £9.77M (-20%)
Employees
104
Decreased by 1 (-1%)
Total Assets
£27.81M
Decreased by £5.09M (-15%)
Total Liabilities
-£19M
Decreased by £8.02M (-30%)
Net Assets
£8.82M
Increased by £2.93M (+50%)
Debt Ratio (%)
68%
Decreased by 13.81% (-17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
New Charge Registered
1 Year Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Feb 2023
Group Accounts Submitted
3 Years Ago on 7 Jan 2023
Francesca Hale Resigned
3 Years Ago on 28 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Registration of charge 106090400003, created on 24 December 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Satisfaction of charge 106090400002 in full
Submitted on 1 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Repayment History
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