STRUCTEC HOLDINGS LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

STRUCTEC HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jul 2018 Active Liverpool, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Jul 2025 Next due 30 Jul 2026 3 months remaining
Net assets £2M £775K 2023 year on year
Total assets £3M £719K 2023 year on year
Total Liabilities £212K £57K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windsor House North Mersey Business Centre Woodward Road Knowsley Industrial Park North Liverpool Merseyside L33 7UY United Kingdom

Full company profile for STRUCTEC HOLDINGS LIMITED (11468640), an active company based in Liverpool, United Kingdom. Incorporated 17 Jul 2018. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£651.73k

Increased by £16.05k (+3%)

Net Assets

£2.40M

Increased by £775.05k (+48%)

Total Liabilities

£212.32k

Decreased by £56.52k (-21%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Decreased by 6 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Davies, Stephen RolandDirectorBritishEngland5717 Jul 2018Active
Davies, TraceySecretaryUnknownUnknown17 Jul 2018Active
Davies, TraceyDirectorBritishUnited Kingdom5517 Jul 2018Active

Shareholders

Shareholders (2)

Stephen Roland Davies
50.0%
Tracey Davies
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Tracey Davies

British

Active
Notified 17 Jul 2018
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Roland Davies

British

Active
Notified 17 Jul 2018
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Tracey Davies

British

Active
Notified 17 Jul 2018
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Roland Davies

British

Active
Notified 17 Jul 2018
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

STRUCTEC HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Change Of NameCertificate Change Of Name Company
15 Apr 2026Change Of NameChange Of Name Notice
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Dec 2025AccountsAnnual accounts made up to 2025-03-31
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updates
15 Apr 2026 Change Of Name

Certificate Change Of Name Company

15 Apr 2026 Change Of Name

Change Of Name Notice

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 15 Apr 2026

Change Of Name Notice

1 weeks ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 13 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 27 Dec 2025

Confirmation statement made on 2025-07-16 with no updates

8 months ago on 31 Jul 2025