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Contechs Holdings Limited
Contechs Holdings Limited is an active company incorporated on 15 December 2006 with the registered office located in Basildon, Essex. Contechs Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06030201
Private limited company
Age
18 years
Incorporated
15 December 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Contechs Holdings Limited
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
Same address for the past
17 years
Companies in SS15 6SR
Telephone
01268582900
Email
Unreported
Website
Contechs.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Keith Brookes
Director • Secretary • British • Lives in England • Born in Feb 1969
Yogendra Carpenter
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Jonathan Neale
Director • British • Lives in UK • Born in Aug 1962
Mr Peter Richard Jarvis
Director • Engineer • British • Lives in England • Born in Feb 1965
Contechs Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes and are mutual people.
Active
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
Mr Peter Richard Jarvis and Ian Keith Brookes are mutual people.
Active
Sylvan (Freehold) Limited
Mr Peter Richard Jarvis and Yogendra Carpenter are mutual people.
Active
Contechs Trimming Holdings Limited
Mr Peter Richard Jarvis and Ian Keith Brookes are mutual people.
Active
Whyte Bikes Limited
Jonathan Neale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£32.2K
Decreased by £2.58M (-99%)
Turnover
£1.79M
Decreased by £48.56M (-96%)
Employees
5
Decreased by 187 (-97%)
Total Assets
£9M
Decreased by £16.16M (-64%)
Total Liabilities
-£8.94M
Decreased by £9.3M (-51%)
Net Assets
£58.6K
Decreased by £6.86M (-99%)
Debt Ratio (%)
99%
Increased by 26.84% (+37%)
See 10 Year Full Financials
Latest Activity
Yogendra Carpenter Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Jonathan Neale Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Yogendra Carpenter Appointed
1 Year 8 Months Ago on 1 Jan 2024
Robert Simon Wakefield Resigned
1 Year 9 Months Ago on 21 Nov 2023
Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Ian Keith Brookes Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Robert Simon Wakefield Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Get Alerts
Get Credit Report
Discover Contechs Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Yogendra Carpenter as a director on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Jonathan Neale as a director on 18 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 12 Feb 2024
Appointment of Mr Yogendra Carpenter as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
Submitted on 22 Nov 2023
Accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Jonathan Neale as a director on 6 April 2023
Submitted on 6 Apr 2023
Explore All Documents
Repayment History
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See All Charges & CCJs