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Tecnica Building Services Ltd

Tecnica Building Services Ltd is an active company incorporated on 11 February 1998 with the registered office located in Egham, Surrey. Tecnica Building Services Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03507987
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
196-197 High Street
Egham
Surrey
TW20 9ED
Same address for the past 11 years
Telephone
02072842671
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Nov 1960
Director • Lives in England • Born in Apr 1979
Director • Engineer • Lives in UK • Born in Dec 1969
Director • Consultant Engineer • British • Lives in UK • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Tecnica LLP
Max Geoffrey Horwell, Mr Mark Brian Jones, and 2 more are mutual people.
Active
Light Tecnica Ltd
Max Geoffrey Horwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£190.73K
Increased by £41.88K (+28%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£961.6K
Increased by £366.68K (+62%)
Total Liabilities
-£549.15K
Increased by £181.36K (+49%)
Net Assets
£412.45K
Increased by £185.32K (+82%)
Debt Ratio (%)
57%
Decreased by 4.71% (-8%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Aug 2025
Notification of PSC Statement
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Max Geoffrey Horwell Details Changed
5 Months Ago on 3 Apr 2025
Mr Max Horwell Details Changed
5 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 17 Dec 2024
Max Geoffrey Horwell (PSC) Resigned
9 Months Ago on 2 Dec 2024
Mr Ben Lawler Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Cessation of Max Geoffrey Horwell as a person with significant control on 2 December 2024
Submitted on 8 Apr 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Secretary's details changed for Mr Max Horwell on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Max Geoffrey Horwell on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Ben Lawler as a director on 2 December 2024
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year