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Con Mech Group Limited

00474292

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O HENRY WILLIAMS GROUP LTD, DARLINGTON, DL1 2NJ
Incorporated 26/10/1949

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Robert James Dilley

director · Since 01/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Dr Jonathan Charles Dilley

director · Since 01/09/2010

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mrs Teresa Lorraine Heathcote

director · Since 01/05/2011

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Robert James Dilley

secretary · Since 01/07/2015

Also on 1 other board

Persons with Significant Control

Con Mech Holdings Limited

75–100% shares

C/O Henry Williams Group Ltd, C/O Henry Williams Group Ltd, Darlington, DL1 2NJ

Reg: 12305735 · England And Wales · Private Limited Company

Notified 03/03/2020

Former PSCs

Mr Robert Howard Stapleton Dilley

Ceased 23/09/2019

Mr Robert James Dilley

Ceased 03/03/2020

Mr Jonathan Charles Dilley

Ceased 03/03/2020

Mrs Teresa Lorraine Heathcote

Ceased 03/03/2020

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2015Registered 09/06/2015Satisfied 20/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2003Registered 02/08/2003Satisfied 20/05/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1992Registered 16/07/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1992Registered 16/07/1992Satisfied 20/05/2022

CompanyRankvs 2705+ SIC 25990 peers
44

Financial strength90th percentile among SIC peers · 23/25
Employees76th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2023

Net Worth

£1.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£188k

Bottom line earnings

Net Current Assets

-£571k

Working capital

Current Assets

Current Liabilities

£756k

Fixed Assets

£2.0M

Debtors

£185k

Admin Expenses

£498k

Profit After Tax

£181k

9avg. employees

Tax at Year End

Dividends paid£1.6M

People Costs

Wages & salaries£307k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£949
20220.16

Derived from filed accounts. Not audited figures.