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Tecman Holdings Ltd

Tecman Holdings Ltd is an active company incorporated on 16 July 2020 with the registered office located in Leamington Spa, Warwickshire. Tecman Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12748257
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berrington House
Berrington Road
Leamington Spa
CV31 1NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in UK • Born in Aug 1982
Hugh Mark Porter
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
TSM IP
Sonia Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.5M
Same as previous period
Total Liabilities
-£483.7K
Increased by £1.11K (0%)
Net Assets
£5.01M
Decreased by £1.11K (-0%)
Debt Ratio (%)
9%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mrs Sonia Porter (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Kevin Porter (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Hugh Mark Porter (PSC) Appointed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 28 Jul 2025
Notification of Hugh Mark Porter as a person with significant control on 2 April 2024
Submitted on 17 Jan 2025
Change of details for Kevin Porter as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mrs Sonia Porter as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 12 Apr 2024
Repayment History
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