Con Mech Durham 2 Limited

In liquidationAccounts overdue 02326847 Private limited company

Incorporated: 8 December 1988 (37 years)
Previously known as: Henry Williams Limited (until 3 March 2025)
Henry Williams Electrical Limited (until 30 December 2004)
Lopfix Limited (until 10 May 1989)
Industry: Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other electrical equipment (27900)
Directors: Jonathan Charles Dilley
Robert James Dilley
Owned by: Con Mech Holdings Ltd
Accounts type: Full
Region: North West
Address: C/o Azets Holdings Limited 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 11 August 2027
Last conf. stmt: 28 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Dilley, Robert James

Secretary · Appointed 23 September 2024

Dilley, Jonathan Charles, Dr

Director · Appointed 20 October 2019

Also at Con Mech Group Limited, Con Mech Durham 1 Limited, Con Mech Holdings Limited · more companies

British

Born September 1975 (51)

Dilley, Robert James

Director · Appointed 17 April 2013

Also at Con Mech Durham 1 Limited, Con Mech Holdings Limited, Con Mech Engineers Limited · more companies

British

Born January 1972 (54)

Officer history (20 former)

15 May 2025

Resigned Dilley, Robert Howard Stapleton as Director

11 February 2025

Resigned Wilson, Micheal as Director

10 February 2025

Resigned Stephenson, Calvin Peter as Director

23 September 2024

Appointed Dilley, Robert James as Secretary

30 August 2024

Resigned Neil, Derek as Secretary

30 August 2024

Resigned Neil, Derek as Director

31 August 2023

Resigned Ames, Christine as Director

30 April 2023

Resigned Brookes, David as Director

1 November 2020

Appointed Stephenson, Calvin Peter as Director

15 September 2020

Resigned Lazenby, Andrew John as Director

31 March 2020

Resigned Herron, Alan as Director

16 January 2020

Resigned Cotton, Steven Adrian as Director

20 October 2019

Appointed Dilley, Jonathan Charles, Dr as Director

6 August 2018

Appointed Wilson, Micheal as Director

6 August 2018

Appointed Lazenby, Andrew John as Director

6 August 2018

Appointed Herron, Alan as Director

31 July 2018

Resigned Nelson, Andrew David as Director

21 September 2016

Appointed Brookes, David as Director

1 May 2016

Resigned Puddick, Alan William Dew as Director

1 July 2015

Appointed Neil, Derek as Secretary

1 July 2015

Resigned Puddick, Alan William Dew as Secretary

17 April 2013

Appointed Dilley, Robert James as Director

1 February 2010

Resigned Ames, Christine as Secretary

1 February 2010

Appointed Puddick, Alan William Dew as Secretary

3 October 2008

Resigned Chapman, Leslie John as Director

31 March 2008

Resigned Hope, Barrie as Director

3 March 2008

Appointed Nelson, Andrew David as Director

13 August 2007

Appointed Cotton, Steven Adrian as Director

23 August 2006

Appointed Ames, Christine as Director

1 January 2005

Appointed Hope, Barrie as Director

29 September 2004

Resigned Fenley, George Roy as Director

29 February 2000

Appointed Ames, Christine as Secretary

29 February 2000

Resigned Morris, Peter John as Director

29 February 2000

Resigned Morris, Peter John as Secretary

29 February 2000

Appointed Neil, Derek as Director

18 July 1994

Resigned Thompson, Robert Anthony as Director

Ownership 1 active

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

Con Mech Holdings Ltd

Corporate entity · Notified 27 May 2022

Owns 75–100% of shares

Private Limited Company

Reg. no. 12305735

Former controllers (1)

18 May 2022

Ceased Con Mech Group Ltd — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Con Mech Holdings Limited

Con Mech Durham 1 Limited Owns 75–100% of shares

Con Mech Durham 2 Limited This company In liquidationOwns 75–100% of shares

Con Mech Group Limited Owns 75–100% of shares

Con Mech Engineers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £4,085,548
Cash: £2,120,407
Profit Before Tax: £3,161,194
Employees: 46

Debt Ratio: 18%
Current Ratio: 5.6x
Return on Equity: 57%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£397,267	£1,077,617	£1,636,618
Current Assets	£4,562,654	£6,679,898	£4,849,492
Debtors	£1,028,589	£1,291,997	£1,301,878
Cash	£2,120,407	£2,272,731	£466,432
Creditors (< 1 year)	£817,273	£1,985,242	£1,327,408
Net Current Assets	£3,745,381	£4,694,656	£3,522,084
Net Assets	£4,085,548	£5,651,073	£4,931,177
Shareholder Funds	£4,085,548	£5,651,073	£4,931,177

Turnover			£8,656,997
Cost of Sales	£5,052,374	£7,048,548	£6,168,957
Gross Profit			£2,488,040
Admin Expenses	£1,667,844	£1,999,164	£2,026,853
Staff Costs	£1,909,712	£2,967,545	£2,803,439
Operating Profit			£706,648
Profit Before Tax	£3,161,194	£971,291	£706,655
Tax	£826,719	£251,395	(£7,948)
Profit for Period	£2,334,475	£719,896	£714,603

Filings 164

Date	Description	Made Up To
28 July 2026	Confirmation statement with updates	28 July 2026
17 June 2026	Appointment of a voluntary liquidator
17 June 2026	Declaration of solvency
17 June 2026	Registered office address changed
17 June 2026	Resolutions