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Techflow Marine Holdings Ltd

Techflow Marine Holdings Ltd is an active company incorporated on 13 February 2023 with the registered office located in Cramlington, Northumberland. Techflow Marine Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since 10 months ago
Company No
14656734
Private limited company
Age
2 years 6 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 4 Silverton Court Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
United Kingdom
Same address since incorporation
Telephone
0191 2501865
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Feb 1962
Director • Retired • British • Lives in UK • Born in Apr 1932
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Director • Sales • British • Lives in UK • Born in Apr 1953
Director • Business Manager • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Techflow Marine (Ports & Terminals) Ltd
Graham Osmond Clark, Kenneth Brian Beattie, and 4 more are mutual people.
Active
Techflow Marine (Flexibles) Ltd
Graham Osmond Clark, Kenneth Brian Beattie, and 4 more are mutual people.
Active
Metreel Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Pipeflex Limited
Kenneth Brian Beattie is a mutual person.
Active
Techflow Marine Ltd
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Carioca Assets Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Enviro Property Partners Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Oil And Gas Installations Limited
Kenneth Brian Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£215
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625
Increased by £200 (+47%)
Total Liabilities
-£200
Increased by £200 (%)
Net Assets
£425
Same as previous period
Debt Ratio (%)
32%
Increased by 32% (%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Kenneth Brian Beattie Resigned
9 Months Ago on 9 Dec 2024
Bryan Percy Beattie Resigned
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Kenneth Brian Beattie as a director on 9 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Bryan Percy Beattie as a director on 1 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Oct 2024
Current accounting period shortened from 28 February 2024 to 31 July 2023
Submitted on 23 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 25 Mar 2024
Registration of charge 146567340002, created on 1 March 2024
Submitted on 6 Mar 2024
Registration of charge 146567340001, created on 1 March 2024
Submitted on 4 Mar 2024
Incorporation
Submitted on 13 Feb 2023
Repayment History
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