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Contamac Holdings Limited

Contamac Holdings Limited is an active company incorporated on 13 October 2009 with the registered office located in Saffron Walden, Essex. Contamac Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07038892
Private limited company
Age
16 years
Incorporated 13 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carlton House
Shire Hill
Saffron Walden
Essex
CB11 3AU
Same address for the past 10 years
Telephone
01799514800
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • Chinese • Lives in China • Born in Nov 1975
Director • Chinese • Lives in China • Born in Dec 1975
Director • Chartered Accountant • British
Director • Chinese • Lives in China • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Contamac Limited
Robert John McGregor and Simon David Wyatt are mutual people.
Active
Silk Stitch.... Promotional Textiles Limited
Simon David Wyatt is a mutual person.
Active
Direct Resources Ltd
Simon David Wyatt is a mutual person.
Active
RJM & Co Investments
Robert John McGregor is a mutual person.
Active
DGM Development (Cambridge) Ltd
Robert John McGregor is a mutual person.
Active
Brands
Contamac
Contamac is a manufacturer of contact and intraocular lens materials.
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
£543K
Decreased by £46K (-8%)
Turnover
£496K
Increased by £38K (+8%)
Employees
5
Same as previous period
Total Assets
£18.57M
Decreased by £351K (-2%)
Total Liabilities
-£554K
Decreased by £78K (-12%)
Net Assets
£18.02M
Decreased by £273K (-1%)
Debt Ratio (%)
3%
Decreased by 0.36% (-11%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Charge Satisfied
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 11 Months Ago on 8 Dec 2023
Haohai Healthcare Holdings (Bvi) Co. Ltd (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Linda Clark Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 2 in full
Submitted on 20 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Cessation of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Notification of a person with significant control statement
Submitted on 8 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Stephen Blackwell as a secretary on 22 November 2022
Submitted on 29 Nov 2022
Repayment History
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