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Contech Holdings Limited

Contech Holdings Limited is an active company incorporated on 15 March 2000 with the registered office located in Nottingham, Derbyshire. Contech Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948755
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Bp Systems Chrysalis Way
Langley Bridge Industrial Estate
Eastwood
Nottinghamshire
NG16 3RY
England
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Mr Peter Kenneth Musgrove
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Basford Plant Ltd
Peter Kenneth Musgrove is a mutual person.
Active
B.P. Systems Limited
Peter Kenneth Musgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.02K
Decreased by £83.69K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£384.85K
Decreased by £96.52K (-20%)
Total Liabilities
-£22.96K
Decreased by £50.47K (-69%)
Net Assets
£361.89K
Decreased by £46.05K (-11%)
Debt Ratio (%)
6%
Decreased by 9.29% (-61%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Robert Andrew Abbiss (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Robert Andrew Abbiss Resigned
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Apr 2023
Shares Cancelled
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 23 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Robert Andrew Abbiss as a person with significant control on 3 January 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Oct 2023
Termination of appointment of Robert Andrew Abbiss as a secretary on 12 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Apr 2023
Registered office address changed from Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY England to C/O Bp Systems Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY on 14 April 2023
Submitted on 14 Apr 2023
Purchase of own shares.
Submitted on 3 Jan 2023
Repayment History
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