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Contact Electrical Holdings Ltd

Contact Electrical Holdings Ltd is an active company incorporated on 27 December 2023 with the registered office located in Norwich, Norfolk. Contact Electrical Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15371218
Private limited company
Age
1 year 9 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (9 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Dec30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
The Guard House Hudson Close
Rackheath Industrial Estate
Norwich
Norfolk
NR13 6NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jan 1988
ASM Contact Holdings Ltd
PSC
LNMH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Electrical (Norwich) Ltd
Mr David Leslie Seaman, Mr Leon Nathaniel Hudson, and 1 more are mutual people.
Active
DLS Holdings Ltd
Mr David Leslie Seaman is a mutual person.
Active
LNMH Holdings Ltd
Mr Leon Nathaniel Hudson is a mutual person.
Active
ASM Contact Holdings Ltd
Mr Ashley Shaun Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.26M
Total Liabilities
-£1.15M
Net Assets
£109.31K
Debt Ratio (%)
91%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Jun 2025
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Dls Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Apr 2024
Lnmh Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Dls Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Asm Contact Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mr Leon Nathaniel Hudson Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mr Ashley Shaun Manning Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Notification of Dls Holdings Ltd as a person with significant control on 26 April 2024
Submitted on 22 Jan 2025
Repayment History
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