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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

£1M

-41.5% vs 2023

Net assets

£3M

+10.2% highest in 5 filed years

Employees

29

+11.5% highest in 5 filed years

Profit before tax

£910K

-34.6% vs 2023

Accounts

9-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312024-03-31
Turnover £22,190,821£23,576,410
Operating profit £1,399,602£902,416
Profit before tax £1,391,890£909,734
Net profit £1,147,193£912,736
Cash £376,096£996,062£902,984£902,984£2,435,246£1,424,227
Total assets less current liabilities £569,289£1,044,022£1,752,581£2,431,593£2,613,420
Net assets £568,668£839,258£1,577,022£2,301,879£2,536,194
Equity £568,668£839,258£1,577,022£2,301,879£2,536,194
Average employees 1015172629
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312024-03-31
Operating margin 6.3%3.8%
Net margin 5.2%3.9%
Return on capital employed 57.6%34.5%
Interest cover 73.59x93.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CONVERGENT TECHNOLOGY LIMITED · parent
    1. Convergent Technology Inc 100% · USA
    2. Convergent Technology Services GmbH 100% · Germany

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
BAIN, Michael Scott Director 2020-05-05 Apr 1991 British
FEWSTER, Peter Director 2017-03-14 Nov 1982 British
PAWSON, Jody Christian Director 2017-03-01 Dec 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
DAVIS, Desmond Director 2017-01-11 2017-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Fewster Individual Shares 25–50%, Voting 25–50% 2017-02-24 Active
Mr Jody Christian Pawson Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-02-24 Active
Mr Desmond Davis Individual Shares 75–100% 2017-01-11 Ceased 2017-02-28

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type group
2025-06-30 AA accounts Accounts with accounts type full PDF
2025-03-31 AA01 accounts Change account reference date company current shortened PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AA accounts Accounts with accounts type total exemption full PDF
2023-05-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-04-28 AD03 address Move registers to sail company with new address PDF
2023-04-28 AD02 address Change sail address company with new address PDF
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-27 CH01 officers Change person director company with change date PDF
2023-03-14 AA accounts Accounts with accounts type total exemption full PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 AA accounts Accounts with accounts type total exemption full PDF
2021-10-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AD01 address Change registered office address company with date old address new address PDF
2020-11-12 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page