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Contechs Trimming Limited

Contechs Trimming Limited is an active company incorporated on 13 May 2004 with the registered office located in Warwick, Warwickshire. Contechs Trimming Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05126855
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Budbrooke Road Ind Estate
Budbrooke Road
Warwick
Gb
CV34 5XH
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was 4 Budbrooke Road Warwick Warwickshire CV34 5XH
Telephone
01926417900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1965
Contechs Trimming Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.99K
Decreased by £12.97K (-30%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£778.15K
Decreased by £1.2M (-61%)
Total Liabilities
-£101.88K
Decreased by £6.9M (-99%)
Net Assets
£676.27K
Increased by £5.7M (-113%)
Debt Ratio (%)
13%
Decreased by 340.64% (-96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Contechs Group Limited (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Contechs Trimming Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Contechs Group Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Contechs Group Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 8 Jul 2024
Satisfaction of charge 5 in full
Submitted on 14 May 2024
Satisfaction of charge 7 in full
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Notification of Contechs Trimming Holdings Limited as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Cessation of Contechs Group Limited as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Notification of Contechs Group Holdings Limited as a person with significant control on 30 January 2024
Submitted on 7 Feb 2024
Cessation of Contechs Holdings Limited as a person with significant control on 30 January 2024
Submitted on 7 Feb 2024
Repayment History
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