Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Expotech Holdings Limited
- Incorporated
- 15 May 1970 (56 years)
- Previously known as
- Telektron (Holdings) Limited (until 21 October 2014)
- Industry
- Activities of head offices (70100)
- Directors
- George Mark Nissen
- Owned by
- Anthony Charles NissenRichard Peter Nissen
- Accounts type
- Group
- Region
- South East
- Address
- Unit 2 Summit Business ParkHanworth RoadSunbury-On-ThamesTW16 5DB
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
Also at Expo Technologies Limited · more companies
South African
Born October 1979 (47)
Director · Appointed 20 April 2015
Also at AK Jensen Holdings Limited (proposed for strike-off), Telektron Limited, Netherwood Road (59) Limited
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
1 March 2021
Appointed Nissen, George Mark as Director
31 January 2021
20 May 2015
20 April 2015
31 July 2014
1 June 2013
17 August 2012
1 November 2007
1 June 2007
Resigned Nissen, Audrey Katherine Faith as Director
20 December 1995
29 September 1995
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 7 August 2025 | Group of companies' accounts | 31 October 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 13 September 2024 |
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