Tension Technology International Limited

Active02018267 Private limited company
Incorporated
9 May 1986 (40 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Alan Thurston Ractliffe
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2009
British
Director · Appointed 18 November 2009
British
Born March 1962 (64)
Director · Appointed 1 January 2006
British
Born May 1961 (65)
Director · Appointed 15 February 1998
British
Born February 1951 (75)
Director · Appointed 15 February 1998
British
Born March 1945 (81)
Director · Appointed 1 October 1992
British
Born August 1958 (68)
Director
British
Born August 1941 (85)
Officer history (13 former)
24 August 2026
Resigned Hobbs, Roger Edwin as Director
26 February 2026
Resigned Flory, John Frederick as Director
18 November 2009
Resigned Staplehurst, Robert Frans Charles as Secretary
18 November 2009
Appointed Banfield, Denise as Director
18 November 2009
Appointed Banfield, Denise as Secretary
11 May 2007
Resigned Leech, Christopher Martin, Dr as Director
30 April 2007
Resigned Mckenna, Henry Alvin as Director
1 January 2006
Appointed Black, Kevin as Director
1 January 2003
Appointed Hobbs, Roger Edwin as Director
17 January 2002
Appointed Staplehurst, Robert Frans Charles as Secretary
17 January 2002
Resigned Smith, John Tattersall as Secretary
17 January 2002
Resigned Smith, John Tattersall as Director
10 January 2002
Resigned Hobbs, Roger Edwin as Director
30 June 1998
Appointed Smith, John Tattersall as Secretary
30 June 1998
Resigned Parsey, Michael Richard as Director
30 June 1998
Resigned Parsey, Michael Richard as Secretary
1 May 1998
Appointed Mckenna, Henry Alvin as Director
1 May 1998
Appointed Flory, John Frederick as Director
15 February 1998
Appointed O'Hear, Nicholas as Director
15 February 1998
Appointed Delaney, Martin Andrew as Director
10 January 1997
Appointed Smith, John Tattersall as Director
1 January 1996
Resigned Flory, John Frederick as Director
1 January 1996
Resigned Mckenna, Henry Alvin as Director
1 July 1995
Resigned Hearle, John William, Prof. as Director
1 October 1992
Appointed Banfield, Stephen John as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1941 (85)

Holdings 2

Companies where Tension Technology International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2017
Ceased Nicholas O'Hear — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,289,270
Cash
£2,540,446
Employees
2
Debt Ratio
19%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2024 2025 £2,878,779 £3,407,102 £3,889,467 £4,289,270
Balance sheet detail
202520242023202220212020
Fixed Assets£1,401,658£1,402,834£1,372,353£1,374,435£1,027,134£952,238
Current Assets£3,904,991£3,705,321£3,034,466£2,386,068£2,670,246£2,350,725
Debtors£1,364,545£878,065£663,629£569,142£581,643£585,111
Cash£2,540,446£2,827,256£2,370,837£1,816,926£2,088,603£1,765,614
Creditors (< 1 year)£896,379£1,097,688£539,772£256,217£290,278£416,983
Creditors (> 1 year)£0£7,201
Net Current Assets£3,008,612£2,607,633£2,494,694£2,129,851£2,379,968£1,933,742
Net Assets£4,289,270£3,889,467£3,407,102£2,878,779
Shareholder Funds£4,289,270£3,889,467£3,867,047£3,504,286£3,407,102£2,878,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
10 March 2026Confirmation statement with updates5 March 2026
10 March 2026Director's details changed
26 February 2026Termination of appointment of a director
5 February 2026Purchase of own shares
Show all recent filings

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