ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Techumbre Limited

Techumbre Limited is an active company incorporated on 12 June 2015 with the registered office located in Exeter, Devon. Techumbre Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09635862
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7 Cranmere Court
Lustleigh Close
Exeter
Devon
EX2 8PW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Progressive Systems Limited
Luke Anthony Hardware, Andrew Kenneth Smith, and 4 more are mutual people.
Active
Progressive Maintenance Limited
Luke Anthony Hardware, Andrew Kenneth Smith, and 3 more are mutual people.
Active
Progressive Holdings Limited
Andrew Kenneth Smith, Christopher James Phillips, and 2 more are mutual people.
Active
Progressive Coatings Limited
Luke Anthony Hardware, Andrew Kenneth Smith, and 2 more are mutual people.
Active
Shaolin Investments Ltd
James Oliver Rayner is a mutual person.
Active
Immersive Industry Experiences Limited
Luke Anthony Hardware is a mutual person.
Active
Hardware Investments Limited
Luke Anthony Hardware is a mutual person.
Active
New Horizons SW Cic
Luke Anthony Hardware is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £152K (-8%)
Turnover
£19.25M
Increased by £2.29M (+13%)
Employees
57
Increased by 6 (+12%)
Total Assets
£7.3M
Decreased by £1.18M (-14%)
Total Liabilities
-£5.46M
Decreased by £672K (-11%)
Net Assets
£1.84M
Decreased by £505K (-22%)
Debt Ratio (%)
75%
Increased by 2.46% (+3%)
Latest Activity
Mr Luke Anthony Hardware Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Andrew Kenneth Smith Details Changed
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Notification of PSC Statement
11 Months Ago on 18 Sep 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Shares Cancelled
1 Year Ago on 14 Aug 2024
Paul Stuart Wood (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Andrew John Bassett (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Get Credit Report
Discover Techumbre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Luke Anthony Hardware on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Andrew Kenneth Smith on 19 June 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Cessation of Paul Stuart Wood as a person with significant control on 9 August 2024
Submitted on 18 Sep 2024
Cessation of Andrew John Bassett as a person with significant control on 9 August 2024
Submitted on 18 Sep 2024
Purchase of own shares.
Submitted on 16 Aug 2024
Cancellation of shares. Statement of capital on 9 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year