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Tecni-Form Limited

Tecni-Form Limited is an active company incorporated on 26 March 1970 with the registered office located in Hove, East Sussex. Tecni-Form Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00975813
Private limited company
Age
55 years
Incorporated 26 March 1970
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 English Business Park
English Close
Hove
BN3 7ET
England
Same address for the past 8 years
Telephone
01273723591
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1946
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Nov 1946
Director • Mechanical Engineer • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridbeech Limited
Howard John Brook Shaw, Mr Christopher Lawrence Fecher, and 1 more are mutual people.
Active
Acoustic Attenuations Ltd
Mr Christopher Lawrence Fecher and are mutual people.
Active
Brands
Tecni-Form Limited
Tecni-Form has been involved in rotomoulding since 1970, providing plastic components through manufacturing processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.42K
Increased by £6.72K (+21%)
Turnover
Unreported
Same as previous period
Employees
67
Decreased by 3 (-4%)
Total Assets
£2.06M
Increased by £60.06K (+3%)
Total Liabilities
-£1.29M
Decreased by £49.67K (-4%)
Net Assets
£766.93K
Increased by £109.72K (+17%)
Debt Ratio (%)
63%
Decreased by 4.37% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Shares Cancelled
9 Months Ago on 4 Dec 2024
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Jonathan Raphael Gordon Ross Resigned
10 Months Ago on 1 Nov 2024
Mr Howard John Brook Shaw Details Changed
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Craig Nigel Allen Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Christine Rose Bailey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Resolutions
Submitted on 14 Nov 2024
Termination of appointment of Jonathan Raphael Gordon Ross as a director on 1 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Howard John Brook Shaw on 5 October 2024
Submitted on 5 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Craig Nigel Allen as a director on 19 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Christine Rose Bailey as a director on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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