CONTURA INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the foregoing these financial statements have been prepared on a going concern basis.”
Group structure
- CONTURA INTERNATIONAL LIMITED · parent
- Contura A/S 100%
- Contura International A/S 100%
- Contura Properties A/S 100%
- Contura Sydmarken 29 A/S 100%
Significant events
- “On 11th July 2024 the Business overdraft facility was increased to DKK 67,500,000 (equivalent to £7,644,827).”
- “On 5th February 2024, the Company issued a tranche of 2,000,000 Preference Shares of £1.00 each at par in respect of a Subscription Agreement for up to 18,000,000 Preference Shares.”
- “The Group is expanding its production facility at Sydmarken 23, 2860 Söborg, Denmark to substantially increase its capacity to accommodate anticipated increases in product demand.”
- “Contura Sydmarken 29 A/S was incorporated in Denmark on 15 February 2024 as a 100% owned subsidiary of the Company. Contura Sydmarken 29 A/S acquired the land and buildings at Sydmarken 29, DK-2860 Soeborg on 1 March 2024 for DKK 50,000,000 (equivalent to £5,662,845).”
- “Subsequent to the year end, on 31 January 2025, the seller vacated the property. On vacation of the property, DKK 10,000,000 of the loan was repaid by Contura Sydmarken 29 A/S to the seller, thereby reducing the loan to DKK 35,000,000.”
- “Subsequent to the year end, on 20th February 2025, the Business overdraft facility from Danske Bank has been increased to DKK 104,500,000 (equivalent to £11,835,324).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANKS, Patrick John | Secretary | 2021-01-07 | — | — |
| BANKS, Patrick John | Director | 2021-01-07 | Aug 1962 | British |
| FRASER-PYE, Graham Julian | Director | 2021-01-07 | Mar 1968 | British |
| JACOBSON, Ian | Director | 2021-01-07 | Mar 1960 | Canadian |
| PODOLSKY, Craig | Director | 2021-01-07 | Feb 1981 | Canadian |
| TAILOR, Rakesh Chhaganlal | Director | 2021-01-07 | Mar 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Juno Pharmaceuticals Lp | Corporate entity | Shares 50–75% | 2021-03-01 | Active |
| Contura Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-07 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-14 MA Memorandum articles
- 2022-11-14 RESOLUTIONS Resolution
- 2022-04-28 MA Memorandum articles
- 2022-04-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | SH01 | capital | Capital allotment shares | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-21 | SH01 | capital | Capital allotment shares | |
| 2023-03-30 | SH01 | capital | Capital allotment shares | |
| 2023-03-30 | SH01 | capital | Capital allotment shares | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type group | |
| 2022-12-01 | SH01 | capital | Capital allotment shares | |
| 2022-11-14 | MA | incorporation | Memorandum articles | |
| 2022-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-28 | MA | incorporation | Memorandum articles | |
| 2022-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-26 | SH01 | capital | Capital allotment shares | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one