ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Aug 1962
Director • Engineer • British • Lives in England • Born in Feb 1965
Contechs Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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 Credit Report
Discover Contechs Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year