CONTEC INTERNATIONAL PRODUCTS LTD

Active Stevenage

Other service activities incidental to land transportation, n.e.c.

1 employees website.com
Other service activities incidental to land transportation, n.e.c.
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CONTEC INTERNATIONAL PRODUCTS LTD

Other service activities incidental to land transportation, n.e.c.

Founded 21 Nov 2003 Active Stevenage, United Kingdom 1 employees website.com
Other service activities incidental to land transportation, n.e.c.

Previous Company Names

COMPOSITE INTERNATIONAL PRODUCTS LIMITED 21 Nov 2003 — 14 Jul 2004
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Dec 2026 7 months remaining
Net assets £-43K £21K 2024 year on year
Total assets £9K £265 2024 year on year
Total Liabilities £52K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR

Full company profile for CONTEC INTERNATIONAL PRODUCTS LTD (04972132), an active company based in Stevenage, United Kingdom. Incorporated 21 Nov 2003. Other service activities incidental to land transportation, n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.03k

Increased by £330.00 (+19%)

Net Assets

-£43.44k

Decreased by £20.61k (-90%)

Total Liabilities

£52.15k

Increased by £20.34k (+64%)

Turnover

N/A

Employees

1

Debt Ratio

599%

Increased by 244 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marsden, RobertDirectorBritishUnited Kingdom6520 Nov 2025Active

Shareholders

Shareholders (2)

Marsden Enterprises Limited
100.0%
100
Bo Georg Serwin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bo Georg Serwin

Ceased 20 Nov 2025

Ceased

Group Structure

Group Structure

CONTEC INTERNATIONAL PRODUCTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2025-11-21 with updates
16 Feb 2026OfficersTermination of Bo Georg Serwin as director on 2025-11-20
16 Feb 2026Persons With Significant ControlCessation of Bo Georg Serwin as a person with significant control on 2025-11-20
16 Feb 2026OfficersAppointment of Mr Robert Marsden as director on 2025-11-20
16 Feb 2026Persons With Significant ControlMarsden Enterprises Limited notified as a person with significant control
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-11-21 with updates

16 Feb 2026 Officers

Termination of Bo Georg Serwin as director on 2025-11-20

16 Feb 2026 Persons With Significant Control

Cessation of Bo Georg Serwin as a person with significant control on 2025-11-20

16 Feb 2026 Officers

Appointment of Mr Robert Marsden as director on 2025-11-20

16 Feb 2026 Persons With Significant Control

Marsden Enterprises Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with updates

2 months ago on 19 Feb 2026

Termination of Bo Georg Serwin as director on 2025-11-20

2 months ago on 16 Feb 2026

Cessation of Bo Georg Serwin as a person with significant control on 2025-11-20

2 months ago on 16 Feb 2026

Appointment of Mr Robert Marsden as director on 2025-11-20

2 months ago on 16 Feb 2026

Marsden Enterprises Limited notified as a person with significant control

2 months ago on 16 Feb 2026