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Techfloor Services Limited

Techfloor Services Limited is an active company incorporated on 8 February 2005 with the registered office located in . Techfloor Services Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05356646
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit F1 Tower Business Park
Commercial Road
Darwen
Lancashire
BB3 0FJ
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Richard House Winckley Square Preston Lancs PR1 3HP
Telephone
01254200999
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Feb 1946
PSC • Director • British • Lives in England • Born in Apr 1972 • Sales Director
Director • British • Lives in UK • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Stylefloor Limited
Mark Flood is a mutual person.
Active
Leo's Carpets Limited
Mark Flood is a mutual person.
Active
Brands
Techfloor Services Limited
Techfloor Services Limited is a sourcing and supply company operating in the UK, Ireland, and wider Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£123
Increased by £22 (+22%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.29M
Increased by £118.17K (+10%)
Total Liabilities
-£1.14M
Increased by £114.59K (+11%)
Net Assets
£146.77K
Increased by £3.58K (+3%)
Debt Ratio (%)
89%
Increased by 0.85% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Barbara Flood (PSC) Resigned
5 Months Ago on 19 Mar 2025
Leo Flood (PSC) Resigned
5 Months Ago on 19 Mar 2025
Mark Flood (PSC) Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Leo Flood (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mrs Barbara Flood Details Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Notification of Mark Flood as a person with significant control on 19 March 2025
Submitted on 25 Apr 2025
Cessation of Leo Flood as a person with significant control on 19 March 2025
Submitted on 25 Apr 2025
Cessation of Barbara Flood as a person with significant control on 19 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Mar 2025
Registered office address changed from Richard House Winckley Square Preston Lancs PR1 3HP to Unit F1 Tower Business Park Commercial Road Darwen Lancashire BB3 0FJ on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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