Company information:
Conversion Holdings Limited (No: 04049665)
Address: 1ST FLOOR DOMINION HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7PP
Status: Active
Incorporated: 08-Sep-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW PETER HEWITT ( DOB: Feb-1963 From: Feb-2002 )
Current Director: GEOFFREY SMITH ( DOB: Sep-1945 From: Sep-2004 )
Current Secretary: GEOFFREY SMITH ( DOB: Sep-1945 From: Feb-2002 )
Resigned Director: CHRISTOPHER FRENCH ( DOB: Jul-1950 From: Aug-2000 To: Jul-2001 )
Resigned Director: RONALD FRANCIS HIGGINS ( DOB: Sep-1950 From: Aug-2000 To: Oct-2003 )
Resigned Director: JONATHAN DAVID MONKCOM ( DOB: Jan-1959 From: Aug-2000 To: Feb-2002 )
Resigned Director: JAMES VINCENT NEVILLE-O'BRIEN ( DOB: Mar-1942 From: Aug-2000 To: Feb-2002 )
Resigned Secretary: JONATHAN DAVID MONKCOM ( DOB: Jan-1959 From: Aug-2000 To: Feb-2002 )
Persons of Significant Control:
Mr Andrew Peter Hewitt, 1st Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Mr Geoffrey Smith, 1st Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Mr Ronald Francis Higgins, 1st Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 32,527 | 32,527 | 32,527 | 32,527 | 32,527 | 32527.0,32527.0,32527.0,32527.0,32527.0 |
| Current assets | 39,848 | 39,218 | 38,590 | 37,977 | 37,351 | 39848.0,39218.0,38590.0,37977.0,37351.0 |
| Current assets / Debtors | 39,607 | 39,007 | 38,394 | 37,781 | 37,155 | 39607.0,39007.0,38394.0,37781.0,37155.0 |
| Current assets / Cash at bank and on hand | 241 | 211 | 196 | 196 | 196 | 241.0,211.0,196.0,196.0,196.0 |
| Net current assets (liabilities) | -60,752 | -61,395 | -62,023 | -62,636 | -63,249 | -60752.0,-61395.0,-62023.0,-62636.0,-63249.0 |
| Total assets less current liabilities | -28,225 | -28,868 | -29,496 | -30,109 | -30,722 | -28225.0,-28868.0,-29496.0,-30109.0,-30722.0 |
| Equity / share capital and reserves | -28,225 | -28,868 | -29,496 | -30,109 | -30,722 | -28225.0,-28868.0,-29496.0,-30109.0,-30722.0 |