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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 7 years ago
Company No
10186111
Public limited company
Age
9 years
Incorporated 18 May 2016
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
7
Shareholders
33
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Apr 1979
Director • Business Executive • Chinese • Lives in Zimbabwe • Born in Nov 1987
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1983
Director • Business Executive • South African • Lives in South Africa • Born in Jan 1963
Director • Businessman • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Caps (UK) Ltd
Roy Aubrey Pitchford is a mutual person.
Active
Fermain Limited
Roy Aubrey Pitchford is a mutual person.
Active
Narnia Energy Limited
Roy Aubrey Pitchford is a mutual person.
Active
J9M5 Caravans Limited
Roy Aubrey Pitchford is a mutual person.
Active
J9M5 Limited
Roy Aubrey Pitchford is a mutual person.
Active
East European Metals Limited
Roy Aubrey Pitchford is a mutual person.
Active
Botanical Investments Limited
Mr Carl James Esprey is a mutual person.
Active
Botanical Holdings Limited
Mr Carl James Esprey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £75K (-99%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 33 (%)
Total Assets
£16.88M
Increased by £376K (+2%)
Total Liabilities
-£7.61M
Increased by £3.3M (+77%)
Net Assets
£9.28M
Decreased by £2.92M (-24%)
Debt Ratio (%)
45%
Increased by 18.95% (+73%)
Latest Activity
Mr Danial Antonio Moreira Dos Santos Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Ms Yan Huo Appointed
5 Months Ago on 1 Apr 2025
Roy Aubrey Pitchford Resigned
5 Months Ago on 1 Apr 2025
Mr Oliver William Stansfield Details Changed
7 Months Ago on 18 Jan 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Oliver William Stansfield Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Gordon Victor Thompson Appointed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
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
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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