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CONTECHS HOLDINGS LIMITED

Active

Company number 06030201

Basildon · Incorporated 15 December 2006

2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 December 2006 and registered in England and Wales, CONTECHS HOLDINGS LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Contechs Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROOKES, Ian Keith (appointed 15 December 2006) and JARVIS, Peter Richard (appointed 15 December 2006). BROOKES, Ian Keith serves as company secretary (appointed 15 December 2006). The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 4 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. 81 filings are recorded against the company at Companies House, most recently an accounts filing on 4 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BROOKES, Ian Keith
Director
15 December 2006
JP
JARVIS, Peter Richard
Director
15 December 2006
CY
CARPENTER, Yogendra
Director · Resigned
1 January 2024
NJ
NEALE, Jonathan
Director · Resigned
6 April 2023
WR
WAKEFIELD, Robert Simon
Director · Resigned
15 December 2006

Persons with significant control

PS
Contechs Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Resolution
Resolution
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Made Up Date
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Secretary Company With Change Date
Officers
6 April 2023 View
Accounts Amended With Accounts Type Group
Accounts
5 January 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Statement Of Companys Objects
Change Of Constitution
4 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Alter Shares Subdivision
Capital
3 May 2022 View
Capital Name Of Class Of Shares
Capital
29 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Capital Cancellation Shares
Capital
5 October 2018 View
Capital Cancellation Shares
Capital
5 October 2018 View
Capital Return Purchase Own Shares
Capital
5 October 2018 View
Capital Return Purchase Own Shares
Capital
5 October 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Capital Cancellation Shares
Capital
11 June 2018 View
Capital Return Purchase Own Shares
Capital
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Capital Alter Shares Consolidation
Capital
25 November 2016 View
Capital Name Of Class Of Shares
Capital
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Secretary Company With Change Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Group
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Auditors Resignation Company
Auditors
2 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Address
17 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Officers
3 February 2007 View
Incorporation Company
Incorporation
15 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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