Website & contact details
- Group website
- The site of this company’s group or brand.
Contechs Holdings Limited
- Incorporated
- 15 December 2006 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 2 Sable Court Sylvan WaySouthfields Business ParkBasildonSS15 6SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2006
British
Born February 1965 (61)
Director · Appointed 15 December 2006
British
Born February 1969 (57)
Secretary · Appointed 15 December 2006
British
Officer history (3 former)
14 February 2025
18 June 2024
1 January 2024
21 November 2023
6 April 2023
15 December 2006
15 December 2006
15 December 2006
15 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13912779
Former controllers (3)
28 April 2022
28 April 2022
10 May 2018
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 This company 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 Owns 75–100% of shares
Contechs Technical Resourcing Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £58,604
- Cash
- £32,199
- Turnover
- £1,793,822
- Profit Before Tax
- £736,229
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Profit Margin
- 41%
- Return on Equity
- 1256%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £937,024 | £914,522 | £914,522 | £914,522 |
| Current Assets | £8,062,902 | £6,865,229 | £5,167,176 | |
| Debtors | £8,030,703 | £6,858,018 | £5,591,093 | |
| Cash | £32,199 | £7,211 | ||
| Creditors (< 1 year) | £8,291,319 | £7,432,517 | £5,838,478 | £4,967,333 |
| Creditors (> 1 year) | £650,003 | £29,386 | £439,892 | £736,081 |
| Net Current Assets | (£228,417) | (£567,288) | (£247,385) | £199,843 |
| Net Assets | £58,604 | £317,848 | £227,245 | £378,284 |
| Shareholder Funds | £58,604 | £317,848 | £227,245 | £378,284 |
| Turnover | £1,793,822 | |||
| Cost of Sales | £240,804 | |||
| Gross Profit | £1,553,018 | |||
| Admin Expenses | £1,576,946 | |||
| Staff Costs | £5,590,863 | |||
| Operating Profit | (£23,928) | |||
| Profit Before Tax | £736,229 | £207,232 | ||
| Tax | £0 | £47,862 | ||
| Profit for Period | £736,229 | £20,080 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 14 October 2026 |
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