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Tomtech (UK) Limited

Tomtech (UK) Limited is an active company incorporated on 15 November 2011 with the registered office located in Derby, Derbyshire. Tomtech (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07847786
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 33 Boston Road South Holbeach Spalding Lincs PE12 7LR England
Telephone
01945700553
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Edward Snooks
Director • British • Lives in England • Born in Jan 1971
Mr Andrew Mark Hempsall
Director • British • Lives in England • Born in Aug 1969
Dr Graham Edward Cooley
Director • British • Lives in England • Born in Mar 1964
Mr Krzysztof Hernik
Director • Polish • Lives in UK • Born in Jul 1979
Mr Simon Lincoln Deacon
Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Limited
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 1 more are mutual people.
Active
UK Circuits And Electronics Solutions Holdings Limited
Dr Graham Edward Cooley, Mr Andrew Mark Hempsall, and 1 more are mutual people.
Active
Light Science Technologies Ltd
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 1 more are mutual people.
Active
Light Science Technologies Holdings Plc
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 1 more are mutual people.
Active
LSTH IFB Limited
Dr Graham Edward Cooley, Mr Andrew Mark Hempsall, and 1 more are mutual people.
Active
Spring Farm Investments Limited
Mr James Edward Snooks is a mutual person.
Active
Cadent Gas Limited
Dr Graham Edward Cooley is a mutual person.
Active
Quadgas Investments Bidco Limited
Dr Graham Edward Cooley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£197.1K
Decreased by £3.13K (-2%)
Turnover
£778.17K
Increased by £66.74K (+9%)
Employees
12
Increased by 2 (+20%)
Total Assets
£496.93K
Increased by £56.55K (+13%)
Total Liabilities
-£340.76K
Increased by £75.22K (+28%)
Net Assets
£156.16K
Decreased by £18.66K (-11%)
Debt Ratio (%)
69%
Increased by 8.27% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Myles Antony Halley Resigned
1 Year 6 Months Ago on 6 Mar 2024
Dr Graham Edward Cooley Appointed
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Andrew Mark Hempsall Appointed
2 Years Ago on 5 Sep 2023
Krzysztof Hernik (PSC) Resigned
2 Years Ago on 5 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 24 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 30 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 15 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 15 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 15 Jun 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 15 Jun 2024
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Repayment History
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