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Con Mech Group Limited

Con Mech Group Limited is an active company incorporated on 26 October 1949 with the registered office located in Darlington, County Durham. Con Mech Group Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00474292
Private limited company
Age
76 years
Incorporated 26 October 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O HENRY WILLIAMS GROUP LTD
Dodsworth Street
Darlington
Durham
DL1 2NJ
Same address for the past 16 years
Telephone
01325462722
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jan 1972
Director • Non Executive Director • British • Lives in England • Born in Sep 1975
Director • Non Executive Director • British • Lives in UK • Born in Jul 1980
Director • Non Executive Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Con Mech Engineers Limited
Robert Howard Stapleton Dilley, Derek Neil, and 1 more are mutual people.
Active
Con Mech Durham 2 Limited
Robert Howard Stapleton Dilley, Derek Neil, and 1 more are mutual people.
Active
Con Mech Durham 1 Limited
Robert Howard Stapleton Dilley, Derek Neil, and 1 more are mutual people.
Active
CM Paddocks Holdings Limited
Robert Howard Stapleton Dilley, Hazel Margaret Dilley, and 1 more are mutual people.
Active
Con Mech Paddocks Limited
Robert Howard Stapleton Dilley, Hazel Margaret Dilley, and 1 more are mutual people.
Active
Pan Anglia (Country Merchants) Limited
Robert Howard Stapleton Dilley and Derek Neil are mutual people.
Active
CM Suffolk Holdings Limited
Dr Jonathan Charles Dilley and Robert Howard Stapleton Dilley are mutual people.
Active
Con Mech Suffolk Limited
Dr Jonathan Charles Dilley and Robert Howard Stapleton Dilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£367.2K
Decreased by £135.25K (-27%)
Employees
5
Decreased by 4 (-44%)
Total Assets
£2.29M
Increased by £88.45K (+4%)
Total Liabilities
-£874.91K
Increased by £94.16K (+12%)
Net Assets
£1.41M
Decreased by £5.7K (-0%)
Debt Ratio (%)
38%
Increased by 2.74% (+8%)
Latest Activity
Mr Robert Howard Stapleton Dilley Details Changed
10 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Hazel Margaret Dilley Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Derek Neil Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Christine Ames Resigned
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Director's details changed for Mr Robert Howard Stapleton Dilley on 13 October 2025
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Termination of appointment of Hazel Margaret Dilley as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Derek Neil as a director on 30 August 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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