Website & contact details
- Website
Technicon Design Limited
- Incorporated
- 9 October 1978 (48 years)
- Previously known as
- Technicon International Management Services Limited (until 18 September 2014)L. Shall Limited (until 8 April 1982)
- Industry
- specialised design activities (74100) Temporary employment agency activities (78200)
- Directors
- Romain Chevalier
- Owned by
- Joseph SerruyaGerard Ghrenassia
- Accounts type
- Full
- Region
- East of England
- Address
- Technicon House905 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Jenna
Secretary · Appointed 29 June 2026
Chevalier, Romain
Director · Appointed 8 January 2024
French
Born June 1981 (45)
Officer history (14 former)
29 June 2026
Appointed Smith, Jenna as Secretary
29 May 2026
Resigned Crawford, Ian Robert as Secretary
21 November 2025
Resigned Fabre, Frédéric René Joseph as Director
8 January 2024
Appointed Chevalier, Romain as Director
8 January 2024
Resigned Le Core, Stéphane as Director
1 September 2021
Appointed Le Core, Stéphane as Director
7 July 2021
7 July 2021
1 July 2021
20 April 2021
20 April 2021
Resigned Gera, Matteo as Director
28 May 2020
Appointed Fabre, Frédéric René Joseph as Director
28 May 2020
Appointed Crawford, Ian Robert as Secretary
28 May 2020
Appointed Gera, Matteo as Director
28 May 2020
27 July 2017
27 July 2017
27 July 2017
27 July 2017
27 July 2017
1 July 2014
1 July 2014
1 July 2014
19 January 2009
31 December 2003
20 August 2001
17 August 2001
15 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Serruya
Individual · Notified 2 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1941 (85)
Gerard Ghrenassia
Individual · Notified 26 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born August 1945 (81)
Former controllers (2)
2 December 2019
Ceased The Rialto Consultancy Limited — Owns 25–50% of shares
26 July 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£135,700)
- Cash
- £37,195
- Turnover
- £1,780,099
- Profit Before Tax
- (£390,834)
- Employees
- 15
- Debt Ratio
- 107%
- Current Ratio
- 0.2x
- Profit Margin
- -22%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £1,481,331 | £1,749,983 |
| Current Assets | £345,151 | £736,646 |
| Cash | £37,195 | £91,617 |
| Creditors (< 1 year) | £1,962,182 | £2,503,160 |
| Net Current Assets | (£1,617,031) | (£1,766,514) |
| Net Assets | (£135,700) | (£222,542) |
| Shareholder Funds | (£135,700) | (£222,542) |
| Turnover | £1,780,099 | £283,784 |
| Cost of Sales | £718,521 | £236,157 |
| Gross Profit | £1,061,578 | £47,627 |
| Admin Expenses | £1,199,665 | £760,980 |
| Staff Costs | £672,338 | £386,060 |
| Operating Profit | (£138,087) | (£204,111) |
| Profit Before Tax | (£390,834) | (£216,263) |
| Tax | £1,811 | £0 |
| Profit for Period | (£392,645) | (£216,263) |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Appointment of a secretary | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 20 March 2026 | Termination of appointment of a director |
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