Back to search

Convergence Communications Limited

05154038

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNITS 11-12 HALL BARN ROAD BUSINESS PARK, ELY, CB7 5RB
Incorporated 15/06/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

47429
Retail sale of telecommunications equipment

Officers

Mr Mathew Owen Kirk

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr James Neil Wilson

secretary · Since 20/03/2026

Also on 1 other board

Mr Paul James Bradford

director · Since 20/03/2026

BRITISH · ENGLAND · Age 57

Mr James Neil Wilson

director · Since 20/03/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Alex James Moody

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Former

Mr Phillip Simon Clayton Smith

director · Resigned 20/03/2026

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Glebe Farm, Down Street, Dummer, RG25 2AD

Reg: 08413599 · Companies House · Private Company Limited By Shares

Notified 20/03/2026

Former PSCs

Mr Oliver Steven Shevki

Ceased 20/03/2026

Phillip Clayton Smith

Ceased 06/04/2016

Mr Lee Christian Harrison

Ceased 20/03/2026

Mr Phillip Clayton Smith

Ceased 20/03/2026

Charges1 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 19/05/2006Registered 22/07/2026Satisfied 22/07/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 25/05/2006

CompanyRankvs 213+ SIC 47429 peers
63

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£37k

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

£277k

Current Liabilities

£344k

Fixed Assets

£137k

Debtors

£64k

13avg. employees

Tax at Year End

Corp tax£85k
VAT£76k

Director Loans

Directors owe company£2k

Balance Sheet

Assets less current liabilities£71k
Signed by Mr Phillip Clayton Smith Mr Lee Harrison Mr Oliver Shevki 16 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.81+£20k£1.5M
20240.87+£1k£1.0M
20230.85£1.4M

Derived from filed accounts. Not audited figures.