Techaid Facilities Limited

Active01127239 Private limited company
Incorporated
7 August 1973 (53 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mekkhala Gardener
Martin John Francis Gardener
Accounts type
Full
Region
South East
Address
Loudwater House London Road
Loudwater
High Wycombe
HP10 9TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
56
Outstanding
22
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born July 1968 (58)
Director · Appointed 11 January 2016
British
Born December 1996 (29)
Director
British
Born December 1964 (61)
Officer history (2 former)
2 November 2023
Appointed Fry, Peter Connor as Director
11 January 2016
Appointed Gardener, Robin Francis as Director
19 January 2015
Resigned Gardener, Brian Edward Francis as Secretary
19 January 2015
Resigned Gardener, Brian Edward Francis as Director

Ownership 3 active

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

Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15848651
Mekkhala Gardener
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1964 (61)
Former controllers (1)
28 October 2024
Ceased Julie Dawn Sinton — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Techaid Facilities Limited This company Owns 50–75% of shares
Fastcentral Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£16,712,970
Cash
£1,916,598
Turnover
£2,847,590
Profit Before Tax
£463,185
Employees
53
Debt Ratio
45%
Current Ratio
4.9x
Profit Margin
16%
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£22,139,233
Current Assets£8,449,862
Cash£1,916,598
Creditors (< 1 year)£1,730,344
Creditors (> 1 year)£10,957,680
Net Current Assets£6,719,518
Net Assets£16,712,970
Shareholder Funds£16,712,970

Turnover£2,847,590
Cost of Sales£1,322,798
Gross Profit£1,524,792
Admin Expenses£1,174,966
Staff Costs£1,175,980
Operating Profit£595,977
Profit Before Tax£463,185
Tax£149,715
Profit for Period£313,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts30 November 2025
28 May 2026Satisfaction of a charge in full2
28 May 2026Satisfaction of a charge in full2
28 May 2026Satisfaction of a charge in full1
6 February 2026Confirmation statement with no updates28 January 20263
Show all recent filings

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