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Connexica Holdings Limited

Connexica Holdings Limited is an active company incorporated on 22 September 2006 with the registered office located in Stafford, Staffordshire. Connexica Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05944138
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Unit D, Dyson Court Gillette Close
Staffordshire Technology Park
Stafford
ST18 0LQ
Same address for the past 11 years
Telephone
01785 246777
Email
Unreported
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People
Officers
4
Shareholders
14
Controllers (PSC)
3
Exceed (General Partner) Limited
PSC • PSC
Gary Steven Luke
Director • Ceo • British • Lives in England • Born in Feb 1962
Alex Hurley
Director • Project Manager • British • Lives in UK • Born in Oct 1973
Michael Christopher Streeton
Director • Technical Director • British • Lives in England • Born in Jun 1967
Kevin Strachan
Director • Operations Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connexica Limited
Gary Steven Luke, Kevin Strachan, and 2 more are mutual people.
Active
Farley Farm Barns Company Ltd
Michael Christopher Streeton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£63.01K
Increased by £46.38K (+279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £114.99K (-8%)
Total Liabilities
-£143.37K
Increased by £127.86K (+824%)
Net Assets
£1.26M
Decreased by £242.85K (-16%)
Debt Ratio (%)
10%
Increased by 9.21% (+900%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Own Shares Purchased
11 Months Ago on 2 Dec 2024
Shares Cancelled
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Gem Holdings (PSC) Resigned
2 Years 9 Months Ago on 30 Jan 2023
Gem Holdings (PSC) Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Purchase of own shares.
Submitted on 2 Dec 2024
Cancellation of shares. Statement of capital on 17 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Submitted on 21 Feb 2023
Cessation of Gem Holdings as a person with significant control on 30 January 2023
Submitted on 20 Feb 2023
Change of details for Gem Holdings as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
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Repayment History
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