OpenCompanies

Structec (N.w.) Limited

Company number
03623066
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1998
Nature of business
Other specialised construction activities n.e.c.

Registered office

Windsor House North Mersey Business Centre, Woodward Road
Knowsley Industrial Park North
Liverpool
L33 7UY

Officers

NameRoleAppointedResigned
OWENS, Karen Elizabeth Director 30 Nov 2023
MADDOX, John Francis Director 10 Nov 2021
DAVIES, Stephen Roland Director 27 Aug 1998

Control

NameNature of controlNotifiedCeased
Keo Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Structec Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2018 1 Apr 2026
Mrs Tracey Davies Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2018
Mr Stephen Roland Davies Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £890,655 £1,412,657 1
31 Mar 2024 £814,469 £1,005,507 64
31 Mar 2023 £778,517 £907,889 58
31 Mar 2022 £750,940 £805,378 56
31 Mar 2021 £554,264 £727,811 56
31 Mar 2020 £493,739 £638,033 52
31 Mar 2019 £435,782 £465,369 -
31 Mar 2018 £404,844 £400,522 -
31 Mar 2017 £398,658 £266,018 44
31 Mar 2016 £357,969 £328,462 -
31 Mar 2015 £356,978 £468,766 -
31 Mar 2014 £341,245 £310,619 -
31 Mar 2013 £339,312 £204,980 -
31 Mar 2012 £344,736 £148,354 -
31 Mar 2011 £311,775 £198,330 -
31 Mar 2010 £152,941 £58,455 -
31 Mar 2009 £208,840 £162,044 -
31 Mar 2008 £256,892 £128,149 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Structec (N.w.) Limited → Structec Holdings Limited

Directors’ other companies

Data