Website & contact details
- Group website
- The site of this company’s group or brand.
Contacta Group Holdings Limited
- Incorporated
- 30 September 2009 (17 years)
- Previously known as
- Contacta Systems Limited (until 26 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gabriel Fredrik ÖsterdahlCarl Fredrik Sidhagen
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Office 13Dana Estate Transfesa RoadPaddock WoodTonbridgeTN12 6UT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Österdahl, Gabriel Fredrik
Director · Appointed 15 May 2026
Swedish
Born August 1983 (43)
Sidhagen, Carl Fredrik
Director · Appointed 9 June 2025
Swedish
Born November 1978
British
Born August 1955 (71)
Officer history (7 former)
15 May 2026
Resigned Blad, Fredrik as Director
15 May 2026
Appointed Österdahl, Gabriel Fredrik as Director
9 June 2025
9 June 2025
Appointed Sidhagen, Carl Fredrik as Director
9 June 2025
9 June 2025
Appointed Blad, Fredrik as Director
24 September 2021
24 September 2021
24 September 2021
Resigned Thomas, Catherine as Secretary
31 March 2015
6 December 2011
20 April 2010
20 April 2010
20 April 2010
20 April 2010
30 September 2009
30 September 2009
Appointed Thomas, Catherine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13610842
Former controllers (2)
24 September 2021
24 September 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Contacta Group Holdings Limited This company Owns 75–100% of shares
Contacta Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,722 | £157,849 | £157,849 | |||
| Debtors | £296,878 | £296,878 | £296,878 | £267,566 | £139,921 | £60,804 |
| Creditors (< 1 year) | £265,771 | £265,771 | £265,771 | £211,894 | £82,376 | £3,259 |
| Net Current Assets | £31,107 | £31,107 | £31,107 | £55,672 | £57,545 | £57,545 |
| Shareholder Funds | £215,394 | £215,394 | £215,394 | £215,394 | £215,394 | £215,394 |
Filings
Filing history not loaded yet. See it on Companies House
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