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Techbuyer Group Holdings Limited

Techbuyer Group Holdings Limited is an active company incorporated on 16 September 2016 with the registered office located in Harrogate, North Yorkshire. Techbuyer Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10378681
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit C1 Crimple Court
Hornbeam Square North
Harrogate
HG2 8PB
England
Same address for the past 8 years
Telephone
01423 789120
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Techbuyer Limited
Paul John Heckels, Anna Towers, and 5 more are mutual people.
Active
Frank Ascendancy Limited
Anna Towers is a mutual person.
Active
Techbuyer Services Limited
Paul John Heckels is a mutual person.
Active
Interact DC Limited
Paul John Heckels is a mutual person.
Active
Paul Blaney Motors Ltd
Kevin Kendal Towers is a mutual person.
Active
Ortial Technologies Limited
Paul John Heckels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £273K (+19%)
Turnover
£51.69M
Decreased by £10.3M (-17%)
Employees
238
Decreased by 29 (-11%)
Total Assets
£11.63M
Decreased by £2.76M (-19%)
Total Liabilities
-£7.19M
Decreased by £2.17M (-23%)
Net Assets
£4.43M
Decreased by £582K (-12%)
Debt Ratio (%)
62%
Decreased by 3.26% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Mrs Anna Towers Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Mr Paul John Heckels Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 16 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Solvency Statement dated 22/01/25
Submitted on 22 Jan 2025
Statement of capital on 22 January 2025
Submitted on 22 Jan 2025
Statement by Directors
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Repayment History
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