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Tecs Group Plc

Tecs Group Plc is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. Tecs Group Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465800
Public limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
48 Warwick Street
London
W1B 5AW
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was Imperial House Hornby Street Bury Greater Manchester BL9 5BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Nov 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Titan Group Of Companies Limited
Mr Oliver Thomas William Hutley is a mutual person.
Active
6 Furness Road Limited
Mr Oliver Thomas William Hutley is a mutual person.
Active
Rent Reliable Limited
Mr Oliver Thomas William Hutley is a mutual person.
Active
Springrock Ventures Limited
Mr Rory Alistair St Clair Chichester is a mutual person.
Active
Springrock Homes (Pudsey) Limited
Mr Rory Alistair St Clair Chichester is a mutual person.
Active
Elements Group Holdings Limited
Mr Rory Alistair St Clair Chichester is a mutual person.
Active
Tecs Holdings Limited
Mr Rory Alistair St Clair Chichester and Mr Oliver Thomas William Hutley are mutual people.
Dissolved
Brands
TECS Group
TECS Group offers building compliance services and asset maintenance for public and private sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.23K
Increased by £8.2K (+55%)
Turnover
£163.69K
Decreased by £566.53K (-78%)
Employees
2
Same as previous period
Total Assets
£3.07M
Increased by £1.62M (+112%)
Total Liabilities
-£277.85K
Increased by £96.46K (+53%)
Net Assets
£2.8M
Increased by £1.53M (+120%)
Debt Ratio (%)
9%
Decreased by 3.45% (-28%)
Latest Activity
Shares Cancelled
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to 48 First Floor Warwick Street London W1B 5AW on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from 48 First Floor Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 16 Dec 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 25 Jul 2023
Repayment History
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