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Techgrave Limited
Techgrave Limited is an active company incorporated on 28 November 2016 with the registered office located in Birmingham, West Midlands. Techgrave Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10500249
Private limited company
Age
8 years
Incorporated
28 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Techgrave Limited
Contact
Address
Unit 16 Magreal Industrial Estate
Edgbaston
Birmingham
B16 0QZ
United Kingdom
Same address since
incorporation
Companies in B16 0QZ
Telephone
01214544496
Email
Available in Endole App
Website
Techgrave.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Deane
Director • British • Lives in England • Born in Jun 1984
Peter Adams
Director • British • Lives in England • Born in Dec 1958
James Hughes
Director • British • Lives in England • Born in Jun 1973
The Commonwealth Mint & Philatelic Bureau Limited
PSC
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Mutual Companies
The Commonwealth Mint & Philatelic Bureau Ltd
Jonathan Deane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£698.62K
Increased by £614.81K (+734%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.11M
Increased by £146.72K (+15%)
Total Liabilities
-£207.21K
Increased by £47.31K (+30%)
Net Assets
£904.3K
Increased by £99.41K (+12%)
Debt Ratio (%)
19%
Increased by 2.07% (+12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
James Hughes Resigned
1 Year 2 Months Ago on 2 Jul 2024
Jonathan Deane Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Peter Adams Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Peter Adams as a director on 27 June 2024
Submitted on 8 Aug 2024
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Repayment History
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