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Invertec Holdings Ltd

Invertec Holdings Ltd is an active company incorporated on 24 September 1999 with the registered office located in Trimdon Station, County Durham. Invertec Holdings Ltd was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
03847733
Private limited company
Age
25 years
Incorporated 24 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate
Trimdon Grange
Trimdon Station
County Durham
TS29 6PE
England
Same address for the past 10 years
Telephone
01429 882210
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Sep 1971
Director • Finnish • Lives in Finland • Born in Jun 1966
Jaana Marita Kotro
PSC • Finnish • Lives in Finland • Born in Sep 1967
Nina Tellervo Arvonen
PSC • Finnish • Lives in Finland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Teknoware UK Limited
Mr Kai Rainer Juhani Kauto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£600.29K
Decreased by £364.92K (-38%)
Turnover
£9.17M
Decreased by £60.49K (-1%)
Employees
90
Increased by 2 (+2%)
Total Assets
£5.19M
Decreased by £504.62K (-9%)
Total Liabilities
-£1.34M
Increased by £254.36K (+23%)
Net Assets
£3.85M
Decreased by £758.98K (-16%)
Debt Ratio (%)
26%
Increased by 6.75% (+35%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Ian King Appointed
1 Year 5 Months Ago on 27 Mar 2024
Esa Olli Kalevi Melkko Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Marc Trimble Appointed
2 Years 3 Months Ago on 22 May 2023
Alex Noble Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Ian King as a director on 27 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Alex Noble as a secretary on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Marc Trimble as a secretary on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 8 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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