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Contis Group Limited

Contis Group Limited is an active company incorporated on 11 February 2008 with the registered office located in Altrincham, Greater Manchester. Contis Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06499022
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL
Telephone
01756693240
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Sep 1975 • Lawyer
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Chief Platform Officer • British • Lives in UK • Born in Feb 1970
Director • Managing Director • Italian,british • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.43M
Decreased by £68M (-34%)
Turnover
£50.14M
Decreased by £5.87M (-10%)
Employees
238
Increased by 7 (+3%)
Total Assets
£137.69M
Decreased by £71.63M (-34%)
Total Liabilities
-£123.82M
Decreased by £75.08M (-38%)
Net Assets
£13.87M
Increased by £3.46M (+33%)
Debt Ratio (%)
90%
Decreased by 5.1% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
David Lamers Details Changed
2 Months Ago on 7 Jul 2025
David Lamers (PSC) Details Changed
2 Months Ago on 7 Jul 2025
David Lamers (PSC) Appointed
3 Months Ago on 1 Jun 2025
David Lamers Appointed
3 Months Ago on 1 Jun 2025
Jason Ollivier (PSC) Resigned
3 Months Ago on 31 May 2025
Jason Ollivier Resigned
3 Months Ago on 31 May 2025
Notification of PSC Statement
3 Months Ago on 14 May 2025
Jason Ollivier (PSC) Appointed
4 Months Ago on 30 Apr 2025
Sbi Holdings, Inc. (PSC) Appointed
6 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Change of details for David Lamers as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Director's details changed for David Lamers on 7 July 2025
Submitted on 9 Jul 2025
Notification of David Lamers as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Appointment of David Lamers as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Jason Ollivier as a director on 31 May 2025
Submitted on 2 Jun 2025
Cessation of Jason Ollivier as a person with significant control on 31 May 2025
Submitted on 2 Jun 2025
Notification of Jason Ollivier as a person with significant control on 30 April 2025
Submitted on 22 May 2025
Notification of Sbi Holdings, Inc. as a person with significant control on 28 February 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 22 May 2025
Submitted on 22 May 2025
Repayment History
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