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New Conventions (Ap) Limited

12598074

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Panton Street, London, SW1Y 4SW
Incorporated 12/05/2020

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100
Development of building projects

Officers

Richard Christopher Waters

director · Since 12/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Hywel Rhodri Glyn Thomas

director · Since 12/05/2020

MINISTER OF REGLIGION

WELSH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Jonathan Gwyn Adams

director · Since 12/05/2020

CHARTERED ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

James Robert Alexander Fowler

director · Since 20/01/2022

ADMINISTRATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Richard Christopher Waters

director · Since 12/05/2020

British · England · Age 76

Jonathan Gwyn Adams

director · Since 12/05/2020

British · United Kingdom · Age 65

Hywel Rhodri Glyn Thomas

director · Since 12/05/2020

Welsh · United Kingdom · Age 73

James Robert Alexander Fowler

director · Since 20/01/2022

British · United Kingdom · Age 40

Former

E.L. Services Limited

corporate secretary · Resigned 10/07/2023

David Henry Parry-Jones

director · Resigned 13/01/2026

Persons with Significant Control

Mr David Henry Parry-Jones

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 96

4, Panton Street, London, SW1Y 4SW

Notified 12/05/2020

Change History

officer appointedADAMS, Jonathan Gwyn
2026-08-14
officer appointedFOWLER, James Robert Alexander
2026-08-14
officer appointedTHOMAS, Hywel Rhodri Glyn
2026-08-14
officer appointedWATERS, Richard Christopher
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line14 Panton Street
2026-08-14

4 PANTON STREET

post townLondon
2026-08-14

LONDON

CompanyRankvs 62243+ SIC 41100 peers
35

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.