Tecnair Manufacturing Company Limited

Active02208794 Private limited company
Incorporated
28 December 1987 (38 years)
Previously known as
Univer Manufacturing Company Ltd (until 11 March 2025)
Totalnet Limited (until 18 January 1989)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other general-purpose machinery n.e.c. (28290)
Other manufacturing n.e.c. (32990)
Owned by
Michael Keith Pix
Accounts type
Full
Region
Yorkshire
Address
Tecnair Works
Saltaire Road
Shipley
BD18 3HL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2017
British
Born November 1954
Director · Appointed 30 September 2010
British
Born February 1979 (47)
Pix, Christian
Secretary · Appointed 30 September 2010
Director · Appointed 8 August 2007
British
Born July 1981 (45)
Officer history (7 former)
13 February 2017
Appointed Pix, Michael Keith as Director
30 December 2013
Resigned Pix, Michael Keith as Director
8 November 2013
Appointed Pix, Michael Keith as Director
2 October 2010
Resigned Pix, Michael Keith as Director
2 October 2010
Resigned Pix, Diane as Director
30 September 2010
Resigned Pix, Diane as Secretary
30 September 2010
Appointed Pix, Dominic as Director
30 September 2010
Appointed Pix, Christian as Secretary
8 August 2007
Appointed Pix, Christian as Director
31 March 2002
Resigned Pix, Dominic as Director
2 July 2001
Appointed Pix, Dominic as Director
30 December 1999
Resigned Pix, Dominic as Director
9 November 1999
Appointed Pix, Dominic as Director
31 August 1995
Appointed Pix, Diane as Secretary
31 August 1995
Resigned Craven, Andrea as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1954
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05940416

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pneumatechnique Limited Owns 25–50% of shares
Pownall Security Systems Limited Owns 75–100% of shares
Tecnair Limited Owns 75–100% of shares
Tecnair Manufacturing Company Limited This company Owns 25–50% of shares
Univer Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,927,912
Cash
£892,592
Profit Before Tax
£536,808
Debt Ratio
29%
Current Ratio
2.3x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2025 £5,298,622 £5,080,734 £5,773,826 £5,564,064 £4,927,912
Balance sheet detail
20252023202120202019
Fixed Assets£2,911,006£2,869,595£3,105,602£3,219,041£3,000,828
Current Assets£4,016,596£5,050,064£4,887,988£4,079,742£4,445,025
Debtors£1,524,480£2,145,297£1,808,502£1,639,335£2,178,403
Cash£892,592£775,923£623,064£729,062£728,367
Creditors (< 1 year)£1,715,463£2,069,963£1,786,920£1,475,740£1,513,282
Creditors (> 1 year)£147,410£188,264£363,775£638,832£704,305
Net Current Assets£2,301,133£2,980,101£3,101,068£2,604,002£2,931,743
Net Assets£4,927,912£5,564,064£5,773,826£5,080,734£5,298,622
Shareholder Funds£4,927,912£5,564,064£5,773,826£5,080,734£5,298,622

Turnover£7,775,459£5,398,719
Cost of Sales£3,140,405£3,795,247£2,541,015
Gross Profit£3,980,212£2,857,704
Admin Expenses£3,796,149£2,652,860£2,636,818£2,063,824
Staff Costs£2,438,694£1,707,264
Operating Profit£1,315,931£902,128
Profit Before Tax£536,808£820,633£1,382,343£975,482
Tax£151,628£237,395(£34,408)£176,370
Profit for Period£385,180£583,238£1,416,751£799,112

Filings 135

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
11 February 2026Full accounts30 June 2025
6 August 2025Confirmation statement with no updates6 August 2025
11 March 2025Certificate of change of name
18 February 2025Current accounting period extended
Show all 135 filings

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