Contechs Group Holdings Limited

Active13912779 Private limited company
Incorporated
14 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
British
Born February 1965 (61)
Brookes, Ian Keith
Secretary · Appointed 14 February 2022
Director · Appointed 14 February 2022
British
Born February 1969 (57)
Officer history (1 former)
21 November 2023
Resigned Wakefield, Robert Simon as Director
14 December 2022
Appointed Jarvis, Peter Richard as Director
14 December 2022
Appointed Wakefield, Robert Simon as Director
14 February 2022
Appointed Brookes, Ian Keith as Secretary
14 February 2022
Appointed Brookes, Ian Keith as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 12745146
Former controllers (2)
20 November 2023
Ceased Peter Richard Jarvis — Owns 25–50% of shares
20 November 2023
Ceased Ian Keith Brookes — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Contechs Group Holdings Limited This company 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 Owns 75–100% of shares
Contechs Technical Resourcing Ltd Owns 75–100% of shares

Financials

Cash
£4,929
Employees
174
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£133,332
Current Assets£603,929
Debtors£599,000
Cash£4,929
Creditors (< 1 year)£631,295
Net Current Assets(£27,366)
Shareholder Funds£105,966

Filings

Filing history not loaded yet. See it on Companies House

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