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Tekmar Group Plc
Tekmar Group Plc is an active company incorporated on 25 May 2018 with the registered office located in Newton Aycliffe, County Durham. Tekmar Group Plc was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11383143
Public limited company
Age
7 years
Incorporated
25 May 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Tekmar Group Plc
Contact
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
England
Address changed on
13 May 2024
(1 year 3 months ago)
Previous address was
Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
Companies in DL5 6SH
Telephone
Unreported
Email
Unreported
Website
Investors.tekmar.co.uk
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Richard John Turner
Director • Director • British • Lives in UK • Born in Nov 1978
Ian Ritchey
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1964
Mr Steve Lockard
Director • American • Lives in United States • Born in Jun 1961
David Miller Kemp
Director • British • Lives in Scotland • Born in Mar 1970
Lars Bondo Krogsgaard
Director • Danish • Lives in Denmark • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeshield International Ltd
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Polyurethanes Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Holdings Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Ebt Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Energy Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Agiletek Engineering Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Wilkie Consulting Services Limited
David Philip Wilkinson is a mutual person.
Active
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Brands
Tekmar Group
Tekmar Group provides technology and services to the offshore energy markets, specialising in subsea protection solutions and engineering services.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.63M
Decreased by £589K (-11%)
Turnover
£32.81M
Decreased by £7.1M (-18%)
Employees
133
Decreased by 39 (-23%)
Total Assets
£50.91M
Decreased by £2.35M (-4%)
Total Liabilities
-£22.74M
Increased by £4.14M (+22%)
Net Assets
£28.16M
Decreased by £6.49M (-19%)
Debt Ratio (%)
45%
Increased by 9.75% (+28%)
See 10 Year Full Financials
Latest Activity
Leanne Wilkinson Resigned
8 Days Ago on 29 Aug 2025
Mr Philip Nicholas Lanigan Appointed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Alasdair Macdonald Resigned
7 Months Ago on 1 Feb 2025
Julian Andrew Brown Resigned
11 Months Ago on 30 Sep 2024
Mr Richard Turner Appointed
1 Year Ago on 2 Sep 2024
Mr Lars Bondo Krogsgaard Appointed
1 Year Ago on 12 Aug 2024
Mr David Miller Kemp Appointed
1 Year Ago on 12 Aug 2024
Ian Ritchey Resigned
1 Year Ago on 12 Aug 2024
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Documents
Appointment of Mr Philip Nicholas Lanigan as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Leanne Wilkinson as a director on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 6 May 2025
Resolutions
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Alasdair Macdonald as a director on 1 February 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 28 Jan 2025
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Repayment History
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