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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 19 years ago.
Status
Active
Active since incorporation
Company No
06030201
Private limited company
Age
19 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
Same address for the past 18 years
Telephone
01268582900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Engineer • British • Lives in England • Born in Feb 1965
Contechs Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes and are mutual people.
Active
Greywicke Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Contechs Asset Management Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Greywicke Holdings Ltd
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Moukey Limited
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
£55.05K
Increased by £22.85K (+71%)
Turnover
Unreported
Decreased by £1.79M (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£9.6M
Increased by £604.33K (+7%)
Total Liabilities
-£9.49M
Increased by £548.21K (+6%)
Net Assets
£114.72K
Increased by £56.12K (+96%)
Debt Ratio (%)
99%
Decreased by 0.54% (-1%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 4 Jan 2026
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Yogendra Carpenter Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Jonathan Neale Resigned
1 Year 7 Months Ago on 18 Jun 2024
Mr Yogendra Carpenter Appointed
2 Years 1 Month Ago on 1 Jan 2024
Robert Simon Wakefield Resigned
2 Years 2 Months Ago on 21 Nov 2023
Accounts Submitted
2 Years 3 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 14 October 2025 with no updates
Submitted on 27 Oct 2025
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
Repayment History
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