Teknomek Limited

Active02054645 Private limited company
Incorporated
12 September 1986 (40 years)
Previously known as
Teknomek Industries Limited (until 10 September 2009)
Industry
Other manufacturing n.e.c. (32990)
Directors
Siobhan Elizabeth Worth
Accounts type
Small
Region
East of England
Address
1 Brunel Way
Sweet Briar Road Industrial Estate
Norwich
NR3 2BD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Rebecca Jane
Secretary · Appointed 12 July 2024
Worth, Siobhan Elizabeth
Director · Appointed 1 September 2020
British
Born August 1966 (60)
Director · Appointed 14 August 2008
British
Born January 1967 (59)
Director · Appointed 25 July 2008
British
Born June 1952 (74)
Officer history (10 former)
12 July 2024
Appointed Baker, Rebecca Jane as Secretary
1 September 2020
Appointed Worth, Siobhan Elizabeth as Director
24 June 2016
Resigned Howells, Andrew John as Director
27 January 2016
Resigned Blatherwick, Antony James as Secretary
27 January 2016
Resigned Blatherwick, Antony James as Director
7 January 2016
Resigned Newman, Brian Morley as Director
16 July 2014
Appointed Howells, Andrew John as Director
21 November 2013
Resigned Mallett, William Stephen as Director
18 July 2012
Appointed Mallett, William Stephen as Director
18 July 2012
Appointed Blatherwick, Antony James as Director
27 July 2011
Resigned Carter, William Begg as Director
20 April 2011
Appointed Newman, Brian Morley as Director
29 June 2010
Appointed Blatherwick, Antony James as Secretary
14 August 2008
Appointed Worth, Stephen Tom as Director
25 July 2008
Appointed O'Driscoll, Michael John as Director
25 July 2008
Appointed Carter, William Begg as Director
25 July 2008
Resigned Crowe, Glynis Catherine as Secretary
25 July 2008
Resigned Crowe, Malcolm Richard Keith as Director
18 June 1999
Appointed Crowe, Glynis Catherine as Secretary
18 June 1999
Resigned Crowe, Malcolm Richard Keith as Secretary
18 June 1999
Resigned Utting, Howard David as Director

Ownership 2 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Limited
Reg. no. 05078457
Individual · Notified 19 April 2016
Right to appoint and remove directors (as a firm)
British
Born January 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Friars 577 Limited Owns 75–100% of shares
Teknomek Holdings Limited Owns 75–100% of shares
Teknomek Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,857,292
Cash
£776,516
Profit
£179,519
Employees
44
Debt Ratio
11%
Current Ratio
8.8x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £6,831,602 £7,356,781 £7,677,773 £7,857,292
Balance sheet detail
2024202320212020
Fixed Assets£78,162£128,386£113,684£105,550
Current Assets£8,794,839£8,437,936£10,558,310£9,427,729
Debtors£7,668,472£7,655,137£9,159,408£8,524,348
Cash£776,516£336,173£999,877£588,310
Creditors (< 1 year)£1,000,006£866,121£3,146,661£2,685,896
Creditors (> 1 year)£0£152,771
Net Current Assets£7,794,833£7,571,815£7,411,649£6,741,833
Net Assets£7,857,292£7,677,773£7,356,781£6,831,602
Shareholder Funds£7,857,292£7,677,773£7,356,781£6,831,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 May 2026

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