Ltd Facts The UK company register, as filed

Register entry · No. 02699712

CONVAR HOLDINGS EUROPE LIMITED

Active Private Limited Company Incorporated 24 Mar 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,742,964.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 131 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4YU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONVAR HOLDINGS EUROPE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £100,629 £1,742,964 1
31 Mar 2024 not published not published £34,086 £1,635,222 1
31 Mar 2023 not published not published £104,748 £1,537,687 1
31 Mar 2022 not published not published £72,812 £1,488,721 1
31 Mar 2021 not published not published £588 £1,431,045 1
31 Mar 2020 not published not published £420 £1,384,559 1

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ralph Alexander Hensel Company Director Director 13 Apr 1992 — March 1966 British · United Kingdom
STIRLING SECRETARIAL SERVICES LTD Corporate secretary 18 Feb 2000 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xantec Holdings Ltd company · 69302 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as trust 24 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONVAR HOLDINGS EUROPE LIMITED still trading?

The register shows CONVAR HOLDINGS EUROPE LIMITED as active.

What does CONVAR HOLDINGS EUROPE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CONVAR HOLDINGS EUROPE LIMITED set up?

It was incorporated on 24 March 1992.

When are CONVAR HOLDINGS EUROPE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONVAR HOLDINGS EUROPE LIMITED's next confirmation statement due?

By 7 April 2027.

Who runs CONVAR HOLDINGS EUROPE LIMITED?

CONVAR HOLDINGS EUROPE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02774761 CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1992 64209 · Activities of other holding companies n.e.c.
  2. 02774580 CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 17 Dec 1992 64209 · Activities of other holding companies n.e.c.
  3. 02775793 NICKELODEON HUGGINGS U.K. LIMITED Active Private Limited Company Inc. 16 Dec 1992 64209 · Activities of other holding companies n.e.c.
  4. 02773188 QUEST INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1992 64209 · Activities of other holding companies n.e.c.
  5. 02772202 CALENERGY GAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 9 Dec 1992 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House