Contechs Consulting Limited

Active03446841 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East of England
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
SS15 6SR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2023
Resigned Carpenter, Yogendra as Director
21 November 2023
Resigned Wakefield, Robert Simon as Director
28 May 2012
Resigned Penketh, David as Director
7 August 2007
Appointed Carpenter, Yogendra as Director
6 June 2005
Resigned Olney, Steven John as Director
24 October 2003
Appointed Jarvis, Peter Richard as Director
1 January 2003
Appointed Penketh, David as Director
1 November 2001
Resigned Brookes, Keith as Director
4 September 1998
Appointed Brookes, Keith as Director
4 September 1998
Appointed Olney, Steven John as Director
4 September 1998
Appointed Brookes, Ian Keith as Director
8 October 1997
Appointed Brookes, Ian Keith as Secretary
8 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Wakefield, Robert Simon as 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
Limited Company
Reg. no. 6030201

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Contechs Group Holdings Limited Owns 75–100% of shares
Contechs Holdings Limited Owns 75–100% of shares
Contechs Asset Management Limited Owns 75–100% of shares
Contechs Consulting Limited This company Owns 75–100% of shares
Contechs Materials Handling Ltd Owns 75–100% of shares
Contechs Technical Resourcing Ltd Owns 75–100% of shares

Financials

Cash
£1,593,826
Turnover
£49,720,957
Profit Before Tax
£2,370,014
Employees
85
Current Ratio
1.8x
Profit Margin
5%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2023 £33,747,376 £26,186,095 £34,692,451 £49,720,957
Balance sheet detail
2023202120202019
Fixed Assets£887,108£957,256£964,023£989,277
Current Assets£21,004,606£16,353,906£9,125,254£13,188,458
Debtors£19,410,780£14,135,605£7,787,257
Cash£1,593,826£2,218,301£1,337,997£991,119
Creditors (< 1 year)£11,906,776£10,621,554£6,121,749£10,797,802
Net Current Assets£9,097,830£5,732,352£3,003,505£2,390,656
Net Assets£3,379,933
Shareholder Funds£9,984,938£6,689,608£3,967,528£3,379,933

Turnover£49,720,957£34,692,451£26,186,095£33,747,376
Cost of Sales£39,349,158£27,101,836£22,062,636£28,770,826
Gross Profit£10,371,799£7,590,615£4,123,459£4,976,550
Admin Expenses£7,448,866£4,706,735£3,883,669£4,021,079
Staff Costs£2,701,327£1,644,737£1,320,273£1,118,830
Operating Profit£2,922,933£3,433,522£872,463£1,264,192
Profit Before Tax£2,370,014£3,206,474£662,595£967,086
Tax£128,459£409,394£0£23,704
Profit for Period£2,241,555£2,797,080£662,595£943,382

Filings 124

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates8 October 2026
7 October 2026Full accounts31 December 2025
4 January 2026Full accounts31 December 2024
27 October 2025Confirmation statement with no updates8 October 2025
22 October 2024Confirmation statement with no updates8 October 2024
Show all 124 filings

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