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Technical Director Ltd

Technical Director Ltd is an active company incorporated on 1 May 2013 with the registered office located in Sheffield, South Yorkshire. Technical Director Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08512222
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
43 Ingram Road
Sheffield
S2 2SB
Same address for the past 11 years
Telephone
0114 4334337
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
S-One Management Company Limited
Carl Heaton is a mutual person.
Active
Properta Commercial Ltd
Carl Heaton is a mutual person.
Active
Pipe Ten Hosting Ltd
Carl Heaton is a mutual person.
Active
Pipeco Ltd
Carl Heaton is a mutual person.
Active
Properta Group Ltd
Carl Heaton is a mutual person.
Active
Properta Residential Ltd
Carl Heaton is a mutual person.
Active
Brands
Technical Director Ltd
Technical Director Ltd is a company that provides technical direction and consultancy services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£81.16K
Increased by £3.17K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£650.94K
Increased by £1K (0%)
Total Liabilities
-£60.7K
Decreased by £24.98K (-29%)
Net Assets
£590.24K
Increased by £25.98K (+5%)
Debt Ratio (%)
9%
Decreased by 3.86% (-29%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Abridged Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Abridged Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Carl Heaton (PSC) Resigned
6 Years Ago on 28 Nov 2018
Carl Heaton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Carl Heaton as a person with significant control on 28 November 2018
Submitted on 13 Aug 2025
Notification of Carl Heaton as a person with significant control on 6 April 2016
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 31 May 2025
Submitted on 27 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 20 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 5 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 13 Jul 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
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