Contechs Materials Handling Ltd

Active05646280 Private limited company
Incorporated
6 December 2005 (20 years)
Previously known as
Contechs Group Limited (until 18 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
SS15 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2005
British
Director · Appointed 9 December 2005
British
Born February 1969 (57)
Director · Appointed 9 December 2005
British
Born February 1965 (61)
Officer history (4 former)
2 October 2025
Resigned Govey, John Malcolm as Director
21 November 2023
Resigned Wakefield, Robert Simon as Director
1 January 2008
Appointed Govey, John Malcolm as Director
9 December 2005
Appointed Brookes, Ian Keith as Secretary
9 December 2005
Appointed Brookes, Ian Keith as Director
9 December 2005
Appointed Jarvis, Peter Richard as Director
9 December 2005
Appointed Wakefield, Robert Simon as Director
9 December 2005
Resigned Hennessy, Peter George as Secretary
9 December 2005
Resigned Hennessy, Patricia Kathleen as Director
6 December 2005
Appointed Hennessy, Peter George as Secretary
6 December 2005
Appointed Hennessy, Patricia Kathleen 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
Private Company Limited By Shares
Reg. no. 06030201

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 Owns 75–100% of shares
Contechs Materials Handling Ltd This company Owns 75–100% of shares
Contechs Technical Resourcing Ltd Owns 75–100% of shares

Financials

Cash
£121,548
Employees
3
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 £1,609,499 £1,768,395 £1,740,788 £2,017,857
Balance sheet detail
2023202120202019
Fixed Assets£0£1,502£4,504
Current Assets£2,734,850£1,885,505£1,911,184£1,977,072
Debtors£2,613,302£1,872,796£1,908,241
Cash£121,548£12,709£2,943£2,637
Creditors (< 1 year)£716,993£144,717£144,291£372,077
Net Current Assets£2,017,857£1,740,788£1,766,893£1,604,995
Net Assets£1,609,499
Shareholder Funds£2,017,857£1,740,788£1,768,395£1,609,499

What Contechs Materials Handling say about themselves

“Contechs provides innovative design and engineering services to global automotive OEMs, from concept to production.”

— from contechs.com

Filings

Filing history not loaded yet. See it on Companies House

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