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Contechs Group Holdings Limited

Contechs Group Holdings Limited is an active company incorporated on 14 February 2022 with the registered office located in Basildon, Essex. Contechs Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13912779
Private limited company
Age
4 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 February 2025 (1 year ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (12 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Contechs Group Holdings Limited
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
England
Same address since incorporation
Telephone
01268 582900
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Keith Brookes
Director • Secretary • Comany Director • British • Lives in England • Born in Feb 1969
Peter Richard Jarvis
Director • British • Lives in UK • Born in Feb 1965
Contechs Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes is a mutual person.
Active
Sibc Developments (London) Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Grand Union (Freehold) Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft 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
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Brands
Contechs
Contechs is a partner to the automotive industry, providing design and engineering services to global OEMs, from concept to production.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.64K
Decreased by £2.46M (-100%)
Turnover
Unreported
Decreased by £59.12M (-100%)
Employees
Unreported
Decreased by 174 (-100%)
Total Assets
£678.5K
Decreased by £23.1M (-97%)
Total Liabilities
-£541.34K
Decreased by £16.26M (-97%)
Net Assets
£137.16K
Decreased by £6.84M (-98%)
Debt Ratio (%)
80%
Increased by 9.12% (+13%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Robert Simon Wakefield Resigned
2 Years 2 Months Ago on 21 Nov 2023
Contechs Group Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Nov 2023
Peter Richard Jarvis (PSC) Resigned
2 Years 2 Months Ago on 20 Nov 2023
Ian Keith Brookes (PSC) Resigned
2 Years 2 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Apr 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 13 February 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 22 Apr 2024
Cessation of Ian Keith Brookes as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
Submitted on 22 Nov 2023
Cessation of Peter Richard Jarvis as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Notification of Contechs Group Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 19 Apr 2023
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Repayment History
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