STRUCTEC (N.W.) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
Cash
£1M
+40.5% highest in 5 filed years
Net assets
£891K
+9.4% highest in 5 filed years
Employees
68
+6.3% highest in 5 filed years
Profit before tax
£2M
+32.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,339,688 | £1,773,979 | |
| Net profit | — | — | — | — | £985,952 | £1,326,186 | |
| Cash | £638,033 | £727,811 | £805,378 | — | £1,005,507 | £1,412,657 | |
| Total assets less current liabilities | £508,850 | £1,339,053 | £1,500,024 | — | £2,568,665 | £2,287,499 | |
| Net assets | £493,739 | £554,264 | £750,940 | — | £814,469 | £890,655 | |
| Equity | £493,739 | £554,264 | £750,940 | — | £814,469 | £890,655 | |
| Average employees | 56 | 56 | 58 | — | 64 | 68 | |
| Wages | — | — | — | — | £2,012,802 | £2,149,956 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Stephen Roland | Director | 1998-08-27 | Dec 1968 | British |
| MADDOX, John Francis | Director | 2021-11-10 | Sep 1962 | British |
| OWENS, Karen Elizabeth | Director | 2023-11-30 | Sep 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Tracey | Secretary | 1998-08-27 | 2026-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-27 | 1998-08-27 |
| DAVIES, Tracey | Director | 2004-04-06 | 2026-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keo Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Structec Holdings Limited | Corporate entity | Shares 75–100% | 2018-08-31 | Ceased 2026-04-01 |
| Mr Stephen Roland Davies | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Mrs Tracey Davies | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-09-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+40.5%
£1,005,507 £1,412,657
highest in 5 filed years
-
Net assets
+9.4%
£814,469 £890,655
highest in 5 filed years
-
Employees
+6.3%
64 68
highest in 5 filed years
-
Profit before tax
+32.4%
£1,339,688 £1,773,979
-
Wages
+6.8%
£2,012,802 £2,149,956
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers