Contech Holdings Limited

Active03948755 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Peter Kenneth Musgrove
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Bp Systems Chrysalis Way
Langley Bridge Industrial Estate
Eastwood
NG16 3RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2000
Also at Basford Plant Ltd. (proposed for strike-off), B.P. Systems Limited
British
Born March 1961 (65)
Officer history (6 former)
12 September 2023
Resigned Abbiss, Robert Andrew as Secretary
16 November 2022
Resigned Abbiss, Robert Andrew as Director
11 January 2022
Resigned Hough, Nigel as Director
26 February 2010
Resigned Kirk, Byron Frederick as Director
31 March 2000
Appointed Hough, Nigel as Director
31 March 2000
Appointed Abbiss, Robert Andrew as Director
31 March 2000
Appointed Musgrove, Peter Kenneth as Director
31 March 2000
Appointed Abbiss, Robert Andrew as Secretary
31 March 2000
Appointed Kirk, Byron Frederick as Director
16 March 2000
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
15 March 2000
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Holdings 1

Companies where Contech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
3 January 2024
Ceased Robert Andrew Abbiss — Owns 25–50% of shares
11 January 2022
Ceased Nigel Hough — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£382,212
Cash
£36,686
Employees
1
Debt Ratio
6%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £242,850 £245,000 £97,580 £407,940 £361,889 £382,212
Balance sheet detail
202520242023202220212020
Fixed Assets£340,637£363,982£275,110£92,428£92,583£92,635
Current Assets£66,275£20,864£95,847£22,071£157,915£152,803
Debtors£29,589£16,840£8,136£10,264£153,917£145,623
Cash£36,686£4,024£87,711£11,807£3,998£7,180
Creditors (< 1 year)£11,393£5,214(£36,983)£16,898£5,468£2,549
Net Current Assets£54,882£15,650£132,830£5,173£152,447£150,254
Net Assets£382,212£361,889£407,940£97,580£245,000£242,850
Shareholder Funds£382,212£361,889£407,940£97,580£245,000£242,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Director's details changed
28 April 2026Confirmation statement with no updates15 March 2026
2 April 2026Director's details changed
23 February 2026Total exemption full accounts31 May 2025
23 April 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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