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Contango Holdings Plc

Contango Holdings Plc is an active company incorporated on 18 May 2016 with the registered office located in London, Greater London. Contango Holdings Plc was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10186111
Public limited company
Age
9 years
Incorporated 18 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 30 November 2026 (11 months remaining)
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 4th Floor 36 Spital Square London E1 6DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
33
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Apr 1979
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1983
Director • Business Executive • Portuguese • Lives in Zimbabwe • Born in Dec 1983
Director • Business Executive • Chinese • Lives in Zimbabwe • Born in Nov 1987
Director • Business Executive • South African • Lives in South Africa • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Botanical Investments Limited
Carl James Esprey is a mutual person.
Active
Botanical Holdings Limited
Carl James Esprey is a mutual person.
Active
Green Tech Investments Plc
Oliver William Stansfield is a mutual person.
Active
Unearthed Brands Limited
Carl James Esprey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 23 (-70%)
Total Assets
£23.22M
Increased by £6.34M (+38%)
Total Liabilities
-£5.4M
Decreased by £2.21M (-29%)
Net Assets
£17.82M
Increased by £8.55M (+92%)
Debt Ratio (%)
23%
Decreased by 21.81% (-48%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Danial Antonio Moreira Dos Santos Details Changed
1 Month Ago on 15 Oct 2025
Mr Danial Antonio Moreira Dos Santos Appointed
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Ms Yan Huo Appointed
8 Months Ago on 1 Apr 2025
Roy Aubrey Pitchford Resigned
8 Months Ago on 1 Apr 2025
Mr Oliver William Stansfield Details Changed
10 Months Ago on 18 Jan 2025
Group Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Danial Antonio Moreira Dos Santos on 15 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Danial Antonio Moreira Dos Santos as a director on 17 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Appointment of Ms Yan Huo as a director on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Roy Aubrey Pitchford as a director on 1 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Oliver William Stansfield on 18 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Repayment History
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