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Teknol House Ltd

Teknol House Ltd is an active company incorporated on 20 September 2000 with the registered office located in Burgess Hill, West Sussex. Teknol House Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074802
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Manser Hunot
Highland House Albert Drive
Burgess Hill
West Sussex
RH15 9TN
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Cabinet Maker • British • Lives in UK • Born in Jun 1964
Director • Designer • British • Lives in UK • Born in Aug 1952
Director • Chartered Survyor • British • Lives in England • Born in May 1964
Director • Mechanic • British • Lives in South Africa • Born in May 1959
Director • Bricklayer • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vgroup Limited
Mr Richard Anthony Edward Maennling is a mutual person.
Active
Vgroup-Branding Limited
Mr Richard Anthony Edward Maennling is a mutual person.
Active
Tricodent Limited
Mr Raymond Leslie Noakes is a mutual person.
Active
Saxon Contractors Limited
Fairways Secretaries Ltd is a mutual person.
Active
Berkeley Projects UK Limited
Fairways Secretaries Ltd is a mutual person.
Active
Mellowood Properties Limited
Anthony Edward Lunt is a mutual person.
Active
Lancing College Limited
Robert William Crawford Clarke is a mutual person.
Active
Madgwick Cars Limited
Fairways Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£41.62K
Increased by £1.58K (+4%)
Total Liabilities
-£22.74K
Increased by £226 (+1%)
Net Assets
£18.88K
Increased by £1.36K (+8%)
Debt Ratio (%)
55%
Decreased by 1.6% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Philip John Edge Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Robert William Crawford Clarke Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Paul Douglas Noble Resigned
2 Years 3 Months Ago on 12 Jul 2023
Robert William Crawford Clarke Appointed
2 Years 3 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 10 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Termination of appointment of Philip John Edge as a director on 26 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Robert William Crawford Clarke on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of Paul Douglas Noble as a director on 12 July 2023
Submitted on 7 Sep 2023
Appointment of Robert William Crawford Clarke as a director on 12 July 2023
Submitted on 5 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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