Conway Precision Engineering Group Limited in Birmingham, B6 7EZ

Description

Data updated on: 01-11-2023

Conway Precision Engineering Group Limited can be reached at Birmingham at 112 - 114 Tame Road. You can look up the company by the area code - B6 7EZ. Conway Precision Engineering Group's launching dates back to 1962. The company is registered under the number 00715589 and company's current status is active. The company currently known as Conway Precision Engineering Group Limited was known under the name Conway Gauge up till 2003/03/03 then the name was replaced. This company's principal business activity number is 25730 which means Manufacture of tools. Conway Precision Engineering Group Ltd filed its account information for the financial year up to 2022-04-30. The business latest annual confirmation statement was submitted on 2023-10-10.

Currently, this particular limited company is the workplace of a solitary managing director: Garry F., who was appointed 8 years ago. That limited company had been presided over by Clifford C. until 2017. As a follow-up a different director, specifically Andreas H. gave up the position in December 2022.

Previous company's names
Conway Precision Engineering Group Limited 2003-03-03
Conway Gauge Limited 1962-02-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 350	173 968	178 860	261 539	205 584	142 874

Balance Sheet
Cash Bank In Hand	22 597	86 568	42 034	42 295	42 463	845
Cash Bank On Hand						845	84 187	99 659	195 895
Current Assets	244 382	325 744	271 959	310 795	217 224	158 167	335 311	649 447	570 609
Debtors	221 785	239 176	229 925	268 500	174 761	146 879	247 593	549 788	374 714
Net Assets Liabilities						142 874	291 136	528 039	528 698
Net Assets Liabilities Including Pension Asset Liability	88 350	173 968	178 860	261 539	205 584	142 874
Other Debtors						19 699	74 406	94 212	49 492
Property Plant Equipment						123 522	105 686	151 557	175 720
Stocks Inventory						10 443
Tangible Fixed Assets	72 495	98 672	126 180	105 670	89 738	123 522
Total Inventories						10 443	3 531

Capital & Reserves
Called Up Share Capital	2 850	2 850	2 850	2 850	2 850	2 850
Profit Loss Account Reserve	82 350	167 968	172 860	255 539	199 584	136 874
Shareholder Funds	88 350	173 968	178 860	261 539	205 584	142 874

Other Financial Data
Secured Debts	100 186	96 025	49 240	23 273	4 398	44 910
Advances Credits Directors									531
Accumulated Depreciation Impairment Property Plant Equipment						283 443	242 021	249 402	281 797
Amounts Owed By Group Undertakings								147 112	186 414
Average Number Employees During Period							16	18	18
Bank Borrowings Overdrafts									4 250
Capital Commitments							45 900
Capital Redemption Reserve		3 150	3 150	3 150	3 150	3 150
Creditors						29 940	14 970	20 655	27 453
Creditors Due After One Year		28 737	23 273	4 398		29 940
Creditors Due Within One Year		221 711	181 006	136 028	88 878	94 875
Disposals Decrease In Depreciation Impairment Property Plant Equipment							62 664	13 828
Disposals Property Plant Equipment							62 758	17 507
Finance Lease Liabilities Present Value Total						29 940	14 970	20 655	6 885
Increase Decrease In Property Plant Equipment								45 900
Increase From Depreciation Charge For Year Property Plant Equipment							21 242	21 209	32 395
Net Current Assets Liabilities	33 855	104 033	90 953	174 767	128 346	63 292	208 420	410 137	393 431
Number Shares Allotted			2 850	2 850	2 850	2 850
Other Creditors						3 844	8 824	13 383	16 318
Other Taxation Social Security Payable						19 999	31 708	93 797	57 742
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						406 965	347 707	400 959	457 517
Provisions For Liabilities Balance Sheet Subtotal						14 000	8 000	13 000	13 000
Provisions For Liabilities Charges			15 000	14 500	12 500	14 000
Share Capital Allotted Called Up Paid		2 850	2 850	2 850	2 850	2 850
Tangible Fixed Assets Additions		62 788	50 000	2 145	3 315	49 900
Tangible Fixed Assets Cost Or Valuation	272 915	304 948	354 948	357 093	357 065	406 965
Tangible Fixed Assets Depreciation	200 420	206 276	228 768	251 423	267 327	283 443
Tangible Fixed Assets Depreciation Charged In Period			22 492	22 655	19 247	16 116
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					3 343
Tangible Fixed Assets Disposals		-30 755			3 343
Total Additions Including From Business Combinations Property Plant Equipment							3 500	70 759	56 558
Total Assets Less Current Liabilities	106 350	202 705	217 133	280 437	218 084	186 814	314 106	561 694	569 151
Trade Creditors Trade Payables						56 062	71 389	103 390	90 542
Trade Debtors Trade Receivables						127 180	173 187	308 464	138 808
Creditors Due After One Year Total Noncurrent Liabilities	18 000	28 737
Creditors Due Within One Year Total Current Liabilities	210 527	221 711
Fixed Assets	72 495	98 672
Other Aggregate Reserves	3 150	3 150
Tangible Fixed Assets Depreciation Charge For Period		12 936
Tangible Fixed Assets Depreciation Disposals		-7 080

Company staff

Garry F.

Role: Director

Appointed: 14 December 2016

Latest update: 12 March 2024

Clifford C.

Role: Director

Resigned: 18 May 2017

Latest update: 12 March 2024

Marjorie C.

Role: Secretary

Resigned: 28 May 1996

Latest update: 12 March 2024

Andreas H.

Role: Director

Appointed: 29 March 2018

Resigned: 09 December 2022

Latest update: 12 March 2024

Anita C.

Role: Secretary

Appointed: 13 July 1999

Resigned: 18 May 2017

Latest update: 12 March 2024

Paul H.

Role: Secretary

Appointed: 28 May 1996

Resigned: 12 July 1999

Latest update: 12 March 2024

Marjorie C.

Role: Director

Appointed: 26 September 1991

Resigned: 01 May 1992

Latest update: 12 March 2024

Stephen C.

Role: Director

Appointed: 26 September 1991

Resigned: 28 May 1996

Latest update: 12 March 2024

Connick P.

Role: Director

Appointed: 26 September 1991

Resigned: 01 May 1952

Latest update: 12 March 2024

People with significant control

The companies with significant control over the firm are: Future Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at Blenheim Way, B44 8LS. Garry F. has substantial control or influence over the company.

Future Group Services Limited

Address: Kingsnorth House Blenheim Way, Birmingham, B44 8LS, England

Legal authority Companies House Act 2006

Legal form Limited

Notified on 26 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Garry F.

Notified on 26 September 2017

Nature of control:

substantial control or influence

Anita C.

Notified on 30 June 2016

Ceased on 26 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cliff C.

Notified on 30 June 2016

Ceased on 26 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	8 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	17 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 17 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 July 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Conway Precision Engineering Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garry F.

Clifford C.

Marjorie C.

Andreas H.

Anita C.

Paul H.

Marjorie C.

Stephen C.

Connick P.

People with significant control

Future Group Services Limited

Garry F.

Anita C.

Cliff C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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