Con Mech Holdings Limited

Active12305735 Private limited company
Incorporated
8 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Teresa Lorraine Heathcote
Jonathan Charles Dilley
Robert James Dilley
Accounts type
Group
Region
South East
Address
Yew Tree House High Street
Kemsing
Sevenoaks
TN15 6NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 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 8 November 2019
British
Born September 1975 (51)
Director · Appointed 8 November 2019
British
Born January 1972 (54)
Director · Appointed 8 November 2019
British
Born July 1980 (46)
Officer history (3 former)
15 May 2025
Resigned Dilley, Robert Howard Stapleton as Director
8 March 2024
Resigned Neil, Derek as Director
31 August 2023
Resigned Ames, Christine as Director
20 March 2020
Appointed Ames, Christine as Director
20 March 2020
Appointed Neil, Derek as Director
8 November 2019
Appointed Dilley, Jonathan Charles, Dr as Director
8 November 2019
Appointed Dilley, Robert James as Director
8 November 2019
Appointed Heathcote, Teresa Lorraine as Director
8 November 2019
Appointed Dilley, Robert Howard Stapleton as Director

Ownership 3 active

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

Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Con Mech Holdings Limited This company
Con Mech Durham 1 Limited Owns 75–100% of shares
Con Mech Durham 2 Limited In liquidationOwns 75–100% of shares
Con Mech Group Limited Owns 75–100% of shares
Con Mech Engineers Limited Owns 75–100% of shares

Financials

Cash
£532,190
Profit
£3,943,282
Employees
4
Current Ratio
114.8x
Return on Equity
76%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £1,405,672 £5,160,598
Balance sheet detail
20242023
Fixed Assets£4,005,783
Current Assets£1,164,960£190,316
Debtors£632,770£5,278
Cash£532,190£185,038
Creditors (< 1 year)£10,145£6,550
Net Current Assets£1,154,815£183,766
Net Assets£1,405,672
Shareholder Funds£5,160,598£1,405,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
6 November 2026Registered office address changed

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