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Techfluid U.K. Ltd

Techfluid U.K. Ltd is an active company incorporated on 12 September 2017 with the registered office located in Cramlington, Northumberland. Techfluid U.K. Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10958080
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 35 Moorland Way
Nelson Park Industrial Estate
Cramlington
Northumberland
NE23 1WE
England
Same address for the past 7 years
Telephone
01670704720
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Dec 1955
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Techfluid Ltd
George Frank Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£445.1K
Decreased by £1.09M (-71%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.7M
Decreased by £3.93M (-59%)
Total Liabilities
-£1.72M
Decreased by £3.52M (-67%)
Net Assets
£971.62K
Decreased by £406.3K (-29%)
Debt Ratio (%)
64%
Decreased by 15.25% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Shares Cancelled
10 Months Ago on 17 Dec 2024
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Shares Cancelled
10 Months Ago on 9 Dec 2024
Mr Xu Jin Cheng (PSC) Details Changed
12 Months Ago on 28 Oct 2024
George Frank Scott Resigned
12 Months Ago on 28 Oct 2024
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Documents
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 12 Sep 2025
Satisfaction of charge 109580800002 in full
Submitted on 11 Sep 2025
Satisfaction of charge 109580800001 in full
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of details for Mr Xu Jin Cheng as a person with significant control on 28 October 2024
Submitted on 8 Jan 2025
Repayment History
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