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Techsil Holdings Limited

Techsil Holdings Limited is an active company incorporated on 28 February 2007 with the registered office located in London, Greater London. Techsil Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06132081
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Techsil Holdings Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01789773232
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Anna Lawrence
Director • British • Lives in England • Born in May 1979
David Stuart Goode
Director • Ceo • British • Lives in England • Born in May 1977
Mr Chris Dilley
Director • Managing Director • British • Lives in England • Born in May 1967
Techsil Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Techsil Group Holdings Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Williamson, Cliff Limited
John Morrison and Anna Lawrence are mutual people.
Active
Diploma Holdings Plc
John Morrison and Anna Lawrence are mutual people.
Active
Newlandglebe Limited
John Morrison and Anna Lawrence are mutual people.
Active
Diploma Europe Holdings Limited
John Morrison and Anna Lawrence are mutual people.
Active
FS Cables Limited
David Stuart Goode and John Morrison are mutual people.
Active
Is-Rayfast Limited
David Stuart Goode and John Morrison are mutual people.
Active
Diploma UK Holdings Limited
John Morrison and Anna Lawrence are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Decreased by £6K (-0%)
Total Liabilities
-£69K
Decreased by £6K (-8%)
Net Assets
£9.34M
Same as previous period
Debt Ratio (%)
1%
Decreased by 0.06% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 24 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 24 May 2024
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Repayment History
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