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Technological Engineering Productions Limited

Technological Engineering Productions Limited is an active company incorporated on 27 September 1976 with the registered office located in Warwick, Warwickshire. Technological Engineering Productions Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01279007
Private limited company
Age
49 years
Incorporated 27 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (8 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
26 Hurlbutt Road
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TD
Same address for the past 38 years
Telephone
01926883671
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1947 • Business Manager
Director • Director • Electronics Engineer • British • Lives in England • Born in Feb 1946
Mr Kevin John New
PSC • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Plastics Limited
Mr David Turrall and are mutual people.
Active
Superduper Limited
Mr David Turrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.28K
Increased by £41.88K (+172%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£183.12K
Increased by £28.99K (+19%)
Total Liabilities
-£67.5K
Decreased by £11.06K (-14%)
Net Assets
£115.63K
Increased by £40.04K (+53%)
Debt Ratio (%)
37%
Decreased by 14.1% (-28%)
Latest Activity
Confirmation Submitted
4 Days Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Shares Cancelled
2 Years Ago on 27 Nov 2023
Own Shares Purchased
2 Years Ago on 27 Nov 2023
Kevin John New (PSC) Appointed
2 Years 1 Month Ago on 31 Oct 2023
Mr. David Turrall (PSC) Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mr. David Turrall as a person with significant control on 31 October 2023
Submitted on 10 Sep 2025
Notification of Kevin John New as a person with significant control on 31 October 2023
Submitted on 10 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Purchase of own shares.
Submitted on 27 Nov 2023
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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