Con Mech Group Limited

Active00474292 Private limited company
Incorporated
26 October 1949 (77 years)
Previously known as
Con-Mech (Engineers) Limited (until 22 December 1988)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Teresa Lorraine Heathcote
Robert James Dilley
Accounts type
Audit exemption subsidiary
Region
South East
Address
Yew Tree House High Street
Kemsing
Sevenoaks
TN15 6NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dilley, Robert James
Secretary · Appointed 1 July 2015
Heathcote, Teresa Lorraine
Director · Appointed 1 May 2011
British
Born July 1980 (46)
Director · Appointed 1 September 2010
British
Born September 1975 (51)
Dilley, Robert James
Director · Appointed 1 December 2009
British
Born January 1972 (54)
Officer history (9 former)
31 March 2026
Resigned Dilley, Robert Howard Stapleton as Director
15 May 2025
Resigned Dilley, Hazel Margaret as Director
30 August 2024
Resigned Neil, Derek as Director
31 August 2023
Resigned Ames, Christine as Director
1 July 2015
Resigned Puddick, Alan William Dew as Secretary
1 July 2015
Appointed Dilley, Robert James as Secretary
7 November 2011
Appointed Puddick, Alan William Dew as Secretary
7 November 2011
Resigned Ames, Christine as Secretary
1 May 2011
Appointed Heathcote, Teresa Lorraine as Director
1 September 2010
Appointed Dilley, Jonathan Charles, Dr as Director
1 January 2010
Appointed Ames, Christine as Director
1 December 2009
Appointed Dilley, Robert James as Director
3 October 2008
Resigned Chapman, Leslie John as Director
19 April 2007
Appointed Ames, Christine as Secretary
19 April 2007
Resigned West, Gillian Angela as Secretary
19 April 2007
Appointed Neil, Derek as Director
14 September 2001
Resigned Stokoe, Jacqueline Della as Secretary
14 September 2001
Appointed West, Gillian Angela as Secretary
4 January 1999
Appointed Dilley, Hazel Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12305735
Former controllers (4)
3 March 2020
Ceased Robert James Dilley — Owns 25–50% of shares
3 March 2020
Ceased Jonathan Charles Dilley — Owns 25–50% of shares
3 March 2020
Ceased Teresa Lorraine Heathcote — Owns 25–50% of shares
23 September 2019
Ceased Robert Howard Stapleton Dilley — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Con Mech Durham 1 Limited Owns 75–100% of shares
Con Mech Durham 2 Limited In liquidationOwns 75–100% of shares
Con Mech Group Limited This company Owns 75–100% of shares
Con Mech Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£1,418,759
Profit Before Tax
£187,760
Employees
9
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,417,810 £1,418,759
Balance sheet detail
20232022
Fixed Assets£2,014,495£2,019,000
Current Assets£99,536
Debtors£185,020£99,536
Cash£0
Creditors (< 1 year)£755,756£612,519
Creditors (> 1 year)£0£63,207
Net Current Assets(£570,736)(£512,983)
Net Assets£1,418,759£1,417,810
Shareholder Funds£1,418,759£1,417,810

Turnover£526,391
Admin Expenses£497,874£583,935
Staff Costs£419,618£522,331
Operating Profit(£78,209)
Profit Before Tax£187,760£248,418
Tax£6,811(£70,830)
Profit for Period£180,949£319,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
30 October 2026Confirmation statement with no updates25 October 2026
26 October 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
26 October 2026Other filing
Show all recent filings

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