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Contechs Group Limited

Contechs Group Limited is an active company incorporated on 15 July 2020 with the registered office located in Basildon, Essex. Contechs Group Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12745146
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Unreported
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Sable Court
Southfields Business Park
Basildon
Essex
SS15 6SR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1969
Mr Ian Keith Brookes
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Trimming Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes is a mutual person.
Active
Contechs Asset Management Limited
Ian Keith Brookes is a mutual person.
Active
Contechs Holdings Limited
Ian Keith Brookes is a mutual person.
Active
Southfields (Sylvan) Limited
Ian Keith Brookes and Mr Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £2.47M (+2472900%)
Turnover
£59.12M
Increased by £59.12M (%)
Employees
174
Increased by 174 (%)
Total Assets
£23.12M
Increased by £23.12M (+23120900%)
Total Liabilities
-£17.32M
Increased by £17.32M (%)
Net Assets
£5.8M
Increased by £5.8M (+5802900%)
Debt Ratio (%)
75%
Increased by 74.9% (%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Accounting Period Shortened
4 Years Ago on 11 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 1 Oct 2020
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 4 Sep 2024
Statement of capital on 15 February 2024
Submitted on 15 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Solvency Statement dated 15/02/24
Submitted on 15 Feb 2024
Statement by Directors
Submitted on 15 Feb 2024
Sub-division of shares on 20 November 2023
Submitted on 23 Dec 2023
Change of share class name or designation
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 29 Nov 2023
Repayment History
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