Expotech Holdings Limited

Active00979709 Private limited company
Incorporated
15 May 1970 (56 years)
Previously known as
Telektron (Holdings) Limited (until 21 October 2014)
Industry
Activities of head offices (70100)
Owned by
Anthony Charles Nissen
Richard Peter Nissen
Accounts type
Group
Region
South East
Address
Unit 2 Summit Business Park
Hanworth Road
Sunbury-On-Thames
TW16 5DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born March 1963 (63)
Nissen, George Mark
Director · Appointed 1 March 2021
British
Born June 1986 (40)
Director · Appointed 20 May 2015
South African
Born October 1979 (47)
Director · Appointed 20 April 2015
British
Born October 1984 (42)
Director · Appointed 1 June 2013
British
Born November 1951
Secretary · Appointed 29 September 1995
British
Director
British
Born November 1951
Officer history (5 former)
1 March 2021
Appointed Bowes, Maria Patricia as Director
1 March 2021
Appointed Nissen, George Mark as Director
31 January 2021
Resigned Nissen, Richard Peter as Director
20 May 2015
Appointed De Beer, John Paul as Director
20 April 2015
Appointed Nissen, Charles Peter Alexander as Director
31 July 2014
Resigned Macaulay, Peter as Director
1 June 2013
Appointed Scott-Maxwell, Jon Peter as Director
17 August 2012
Resigned Nissen, Peter Charles Maitland as Director
1 November 2007
Appointed Macaulay, Peter as Director
1 June 2007
Resigned Nissen, Audrey Katherine Faith as Director
20 December 1995
Resigned Green, Marie Therese as Secretary
29 September 1995
Appointed Nissen, Anthony Charles Francis as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1951
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born February 1949 (77)

Holdings 2

Companies where Expotech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£3,361,894
Cash
£1,151,471
Profit
£251,002
Debt Ratio
45%
Current Ratio
3.4x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£2,856,460
Current Assets£3,212,411
Cash£1,151,471
Creditors (< 1 year)£946,670
Creditors (> 1 year)£1,760,307
Net Current Assets£2,265,741
Net Assets£3,361,894
Shareholder Funds£3,361,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
31 July 2026Group of companies' accounts31 October 2025
5 November 2025Confirmation statement with no updates13 September 2025
7 August 2025Group of companies' accounts31 October 2024
23 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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