# Structec (N.w.) Limited

## Details

- **Company number:** [03623066](https://find-and-update.company-information.service.gov.uk/company/03623066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 1998
- **Registered office:** WINDSOR HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, L33 7UY
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWENS, Karen Elizabeth | director | 30 Nov 2023 |  |
| MADDOX, John Francis | director | 10 Nov 2021 |  |
| DAVIES, Stephen Roland | director | 27 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Structec (N.w.) Limited → [Structec Holdings Limited](/company/17024130)




## Directors' other companies

- [DAVIES, Stephen Roland](/person/6220450) - director at [Litmarsh Investments Limited](/company/11468640)
- [DAVIES, Stephen Roland](/person/6220450) - director at [The Knowsley Chamber Of Industry And Commerce](/company/02169528)