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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 15 years ago.
Status
Active
Active since incorporation
Company No
07038892
Private limited company
Age
15 years
Incorporated 13 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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 • Chartered Accountant • British
Director • Chinese • Lives in China • Born in Apr 1964
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£589K
Increased by £423K (+255%)
Turnover
£458K
Increased by £7K (+2%)
Employees
5
Same as previous period
Total Assets
£18.92M
Increased by £2.07M (+12%)
Total Liabilities
-£632K
Decreased by £863K (-58%)
Net Assets
£18.29M
Increased by £2.93M (+19%)
Debt Ratio (%)
3%
Decreased by 5.53% (-62%)
Latest Activity
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 9 Months Ago on 8 Dec 2023
Haohai Healthcare Holdings (Bvi) Co. Ltd (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Linda Clark Resigned
2 Years 9 Months Ago on 22 Nov 2022
Mr Stephen Blackwell Appointed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
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Documents
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
Termination of appointment of Linda Clark as a secretary on 22 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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