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Con Mech Holdings Limited

Con Mech Holdings Limited is an active company incorporated on 8 November 2019 with the registered office located in Darlington, County Durham. Con Mech Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12305735
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Henry Williams Group Ltd
Dodsworth Street
Darlington
DL1 2NJ
England
Same address since incorporation
Telephone
01325 462722
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Director • British • Lives in England • Born in Apr 1946
Director • PSC • British • Lives in England • Born in Sep 1975
Director • PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CM Paddocks Holdings Limited
Robert Howard Stapleton Dilley, Dr Jonathan Charles Dilley, and 2 more are mutual people.
Active
Con Mech Paddocks Limited
Robert Howard Stapleton Dilley, Dr Jonathan Charles Dilley, and 2 more are mutual people.
Active
CM Suffolk Holdings Limited
Robert Howard Stapleton Dilley, Dr Jonathan Charles Dilley, and 2 more are mutual people.
Active
Con Mech Suffolk Limited
Robert Howard Stapleton Dilley, Dr Jonathan Charles Dilley, and 2 more are mutual people.
Active
Con Mech Engineers Limited
Dr Jonathan Charles Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Durham 2 Limited
Dr Jonathan Charles Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Durham 1 Limited
Dr Jonathan Charles Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Group Limited
Dr Jonathan Charles Dilley and Robert Howard Stapleton Dilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Increased by £1.81M (+258%)
Turnover
£17.03M
Increased by £1.13M (+7%)
Employees
135
Decreased by 2 (-1%)
Total Assets
£16.12M
Increased by £532K (+3%)
Total Liabilities
-£3.93M
Increased by £10K (0%)
Net Assets
£12.18M
Increased by £522K (+4%)
Debt Ratio (%)
24%
Decreased by 0.77% (-3%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 4 Sep 2025
Robert Howard Stapleton Dilley Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Derek Neil Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Christine Ames Resigned
2 Years Ago on 31 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Group Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Robert Howard Stapleton Dilley as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Derek Neil as a director on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Christine Ames as a director on 31 August 2023
Submitted on 4 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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