Contego Fire & Acoustic Limited

Active02895451 Private limited company
Incorporated
7 February 1994 (32 years)
Previously known as
Kingston Drywall (North East) Limited (until 5 October 2023)
Measom Building Finishes Limited (until 4 April 2016)
Measom Ltd (until 20 January 2015)
Earlier: Measom (Europe) Limited, Olivemark Limited
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
1934 The Yard Exploration Drive
Leicester
LE4 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born June 1994 (32)
Director · Appointed 9 November 2023
British
Born March 1991 (35)
Cooper, Vaughan
Secretary · Appointed 7 February 2018
Director · Appointed 26 June 2009
British
Born July 1962 (64)
Officer history (5 former)
9 November 2023
Appointed Measom, Solaise Grace Elizabeth as Director
9 November 2023
Appointed Measom, Frederick William as Director
7 February 2018
Appointed Cooper, Vaughan as Secretary
26 June 2009
Resigned Measom, Andrew Richard as Secretary
26 June 2009
Appointed Measom, Andrew Richard as Director
16 June 2009
Resigned Measom, Nicholas John as Director
7 September 2004
Appointed Measom, Andrew Richard as Secretary
27 June 2004
Resigned Measom, David Roger as Secretary
23 March 1994
Appointed Measom, David Roger as Secretary
23 March 1994
Appointed Measom, Nicholas John as Director
23 March 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 March 1994
Resigned Bonusworth Limited as Corporate Nominee Director
7 February 1994
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 February 1994
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8689699

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Concept Ceilings Ltd Owns 75–100% of shares
Contego Fire & Acoustic Limited This company Owns 75–100% of shares
Four M Drywall (South East) Limited Owns 75–100% of shares
Fourmdrywall Limited Owns 75–100% of shares
Integrity Glass Limited Owns 75–100% of shares
Kelbenton Limited Owns 75–100% of shares
Kingston Drywall Limited Owns 75–100% of shares
Measom Building Finishes Limited Owns 75–100% of shares
Newrise Drylining Ltd Owns 75–100% of shares
Simplicity Specialist Finishes Ltd Owns 75–100% of shares

Financials

Cash
£2,866
Current Ratio
0.4x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 £25,645 £365 (£19,177) (£105,140)
Balance sheet detail
2024202320222021
Fixed Assets£4,033
Current Assets£69,167£41,719£6,773£68,684
Debtors£66,301£41,288£800£6,610
Cash£2,866£431£5,973£62,074
Creditors (< 1 year)£178,340£60,896£6,408£43,039
Net Current Assets(£109,173)(£19,177)£365£25,645
Shareholder Funds(£105,140)(£19,177)£365£25,645

Filings

Filing history not loaded yet. See it on Companies House

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