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Technocargo Logistics Limited

Technocargo Logistics Limited is an active company incorporated on 9 June 2005 with the registered office located in Ripley, Derbyshire. Technocargo Logistics Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05476414
Private limited company
Age
20 years
Incorporated 9 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
P242 Denby Hall Business Park, Hall Road,
Marehay
Ripley
Derbyshire
DE5 8JX
Same address for the past 11 years
Telephone
01773855000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1978
Director • German • Lives in Germany • Born in May 1974
Director • General Manager • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in Mar 1968
Vaillant GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vaillant European Holdings Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
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Vaillant Group UK Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant Home Products Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant Holdings Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant Industrial UK Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant Netherlands Holdings Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Vaillant R & M Limited
Alison Sarah Blincow and Kim Joyce Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £535.81K (+66%)
Turnover
£6.53M
Increased by £15.73K (0%)
Employees
25
Same as previous period
Total Assets
£2.61M
Increased by £437.05K (+20%)
Total Liabilities
-£1.8M
Increased by £43.92K (+3%)
Net Assets
£811.3K
Increased by £393.12K (+94%)
Debt Ratio (%)
69%
Decreased by 11.84% (-15%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mrs Kim Joyce Rolfe Details Changed
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Frank Fuchs Appointed
2 Years 6 Months Ago on 25 Apr 2023
Thomas Marquardt Resigned
2 Years 6 Months Ago on 25 Apr 2023
Mrs Alison Sarah Blincow Appointed
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mrs Kim Joyce Rolfe on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 28 Jun 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Thomas Marquardt as a director on 25 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Frank Fuchs as a director on 25 April 2023
Submitted on 26 Apr 2023
Appointment of Mrs Alison Sarah Blincow as a secretary on 30 March 2023
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Repayment History
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