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Tech Warehouse Holdings Ltd

Tech Warehouse Holdings Ltd is an active company incorporated on 6 October 2011 with the registered office located in Clitheroe, Lancashire. Tech Warehouse Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07799443
Private limited company
Age
14 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (7 months remaining)
Address
Suite 2, Clitheroe Business Centre
105 Whalley Road
Clitheroe
Lancashire
BB7 1HW
United Kingdom
Address changed on 9 Dec 2025 (7 days ago)
Previous address was Tech Warehouse Wyre Street Padiham Burnley Lancashire BB12 8DF England
Telephone
01282798256
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Dec 1989
Mr Jack Edward Bannister
PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid It Recycling Limited
David Bannister and Christopher John Stevenson are mutual people.
Active
Rapid It Group Limited
Christopher John Stevenson is a mutual person.
Active
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
£71.96K
Increased by £66.12K (+1133%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£685.49K
Increased by £56.54K (+9%)
Total Liabilities
-£329.14K
Increased by £60.84K (+23%)
Net Assets
£356.35K
Decreased by £4.3K (-1%)
Debt Ratio (%)
48%
Increased by 5.36% (+13%)
Latest Activity
Registered Address Changed
7 Days Ago on 9 Dec 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Charge Satisfied
6 Months Ago on 19 Jun 2025
Charge Satisfied
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 May 2025
New Charge Registered
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 21 Nov 2022
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Documents
Registered office address changed from Tech Warehouse Wyre Street Padiham Burnley Lancashire BB12 8DF England to Suite 2, Clitheroe Business Centre 105 Whalley Road Clitheroe Lancashire BB7 1HW on 9 December 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 5 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 077994430001 in full
Submitted on 19 Jun 2025
Satisfaction of charge 077994430002 in full
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 May 2025
Registration of charge 077994430003, created on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 11 Apr 2024
Repayment History
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