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Techsil Limited

Techsil Limited is an active company incorporated on 28 November 1989 with the registered office located in London, Greater London. Techsil Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02447014
Private limited company
Age
35 years
Incorporated 28 November 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01789773232
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1967
Director • Ceo • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1975
Secretary
Techsil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Industrial Products Limited
David Stuart Goode and Mark William Rice are mutual people.
Active
Viking Conversions Limited
David Stuart Goode and Mark William Rice are mutual people.
Active
Techsil Holdings Limited
David Stuart Goode and Mr Chris Dilley are mutual people.
Active
FS Cables Limited
David Stuart Goode is a mutual person.
Active
Is-Rayfast Limited
David Stuart Goode is a mutual person.
Active
Specialised Wiring Accessories Limited
David Stuart Goode is a mutual person.
Active
Cablecraft Limited
David Stuart Goode is a mutual person.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode is a mutual person.
Active
Brands
Techsil
Techsil is a distributor of materials including adhesives, silicones, tapes, and lubricants, serving industries such as electronics, transportation, and medical.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£699K
Increased by £116K (+20%)
Turnover
£16.69M
Decreased by £977K (-6%)
Employees
35
Increased by 5 (+17%)
Total Assets
£15.59M
Increased by £2.71M (+21%)
Total Liabilities
-£5.84M
Increased by £1.88M (+48%)
Net Assets
£9.75M
Increased by £831K (+9%)
Debt Ratio (%)
37%
Increased by 6.72% (+22%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Mark William Rice Appointed
2 Years 10 Months Ago on 17 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Chris Dilley Appointed
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 4 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 4 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 4 Jun 2024
Repayment History
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