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Tekmar Holdings Limited

Tekmar Holdings Limited is an active company incorporated on 1 August 2011 with the registered office located in Newton Aycliffe, County Durham. Tekmar Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07725068
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Grindon Way Aycliffe Business Park
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
Telephone
01325379520
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1978
Director • Chairman • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1964
Tekmar Limited
PSC
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Mutual Companies
Pipeshield International Ltd
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Polyurethanes Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Ebt Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Group Plc
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Energy Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Agiletek Engineering Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Ryder Geotechnical Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£25.2M
Same as previous period
Total Liabilities
-£24.64M
Same as previous period
Net Assets
£562K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Mr Philip Nicholas Lanigan Appointed
8 Days Ago on 29 Aug 2025
Leanne Wilkinson Resigned
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Alasdair Macdonald Resigned
11 Months Ago on 13 Sep 2024
Mr Richard Turner Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Termination of appointment of Leanne Wilkinson as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Philip Nicholas Lanigan as a director on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 29 September 2024
Submitted on 6 May 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mr Richard Turner as a director on 2 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alasdair Macdonald as a director on 13 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 29 September 2023
Submitted on 11 Jun 2024
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
Submitted on 9 May 2024
Full accounts made up to 29 September 2022
Submitted on 10 Oct 2023
Repayment History
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