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Coretek Limited

Coretek Limited is an active company incorporated on 11 February 1999 with the registered office located in Fareham, Hampshire. Coretek Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03711700
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (16 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Delme 3 Cams Hall Estate
Fareham
PO16 8UX
England
Address changed on 26 Aug 2025 (14 days ago)
Previous address was 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ United Kingdom
Telephone
01794325920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • It Consultant • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobweb Solutions Limited
Graham Knowles and Neil Edwin Bond are mutual people.
Active
Dormant Company 08578078 Ltd
Garry Martin Miller is a mutual person.
Active
Dormant Company 08614052 Ltd
Garry Martin Miller is a mutual person.
Active
Dormant Company 11719410 Ltd
Garry Martin Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.71K
Decreased by £12.12K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£351.86K
Decreased by £122.73K (-26%)
Total Liabilities
-£244.56K
Decreased by £66.14K (-21%)
Net Assets
£107.3K
Decreased by £56.59K (-35%)
Debt Ratio (%)
70%
Increased by 4.04% (+6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Registered Address Changed
14 Days Ago on 26 Aug 2025
Accounting Period Extended
7 Months Ago on 10 Feb 2025
Cobweb Solutions Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Garry Martin Miller (PSC) Resigned
7 Months Ago on 31 Jan 2025
Allison Miller (PSC) Resigned
7 Months Ago on 31 Jan 2025
Ms Clare Elizabeth Satchwell Appointed
7 Months Ago on 31 Jan 2025
Mr Graham Knowles Appointed
7 Months Ago on 31 Jan 2025
Allison Miller Resigned
7 Months Ago on 31 Jan 2025
Mr Neil Edwin Bond Appointed
7 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ United Kingdom to Delme 3 Cams Hall Estate Fareham PO16 8UX on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of Mr Neil Edwin Bond as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Allison Miller as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Ms Clare Elizabeth Satchwell as a director on 31 January 2025
Submitted on 10 Feb 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Cessation of Allison Miller as a person with significant control on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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