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Contechs Consulting Limited

Contechs Consulting Limited is an active company incorporated on 8 October 1997 with the registered office located in Basildon, Essex. Contechs Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03446841
Private limited company
Age
27 years
Incorporated 8 October 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
Same address for the past 17 years
Telephone
01268582900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • Engineer • British • Lives in England • Born in Feb 1965
Contechs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Trimming Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Asset Management Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Holdings Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Trimming Holdings Limited
Ian Keith Brookes and Mr Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Moukey Limited
Mr Peter Richard Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £40K (-2%)
Turnover
£49.72M
Increased by £7.55M (+18%)
Employees
85
Increased by 1 (+1%)
Total Assets
£21.89M
Decreased by £1.51M (-6%)
Total Liabilities
-£11.91M
Decreased by £2.95M (-20%)
Net Assets
£9.99M
Increased by £1.44M (+17%)
Debt Ratio (%)
54%
Decreased by 9.11% (-14%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Yogendra Carpenter Resigned
1 Year 8 Months Ago on 31 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 13 Dec 2023
Robert Simon Wakefield Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Yogendra Carpenter as a director on 31 December 2023
Submitted on 4 Jan 2024
Registration of charge 034468410005, created on 13 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 14 Nov 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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