Website & contact details
- Website
Teknos (UK) Limited
- Incorporated
- 12 December 1991 (34 years)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Directors
- Paula Kaarina Salastie
- Owned by
- Paula Kaarina Salastie
- Accounts type
- Small
- Region
- South East
- Address
- 7 Longlands RoadBicesterOX26 5AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
Also at Nuko 74 Limited, Teknos Ireland Limited
British
Born July 1980 (46)
Day, Melanie
Secretary · Appointed 22 November 2024
British
Born December 1965 (60)
Salastie, Paula Kaarina
Director · Appointed 29 April 2003
Finnish
Born July 1978 (48)
Officer history (24 former)
7 November 2025
7 November 2025
Resigned Makkonen, Mira as Director
8 May 2025
Resigned Dissel, Marcel as Director
22 November 2024
Appointed Day, Melanie as Secretary
22 November 2024
Resigned Lay, Thomas James as Secretary
25 October 2023
Resigned Kuzmicz, Maya Karla as Secretary
28 June 2023
Resigned Calenius, Fredrik Christoffer as Director
28 June 2023
Appointed Lay, Thomas James as Secretary
28 June 2023
Appointed Makkonen, Mira as Director
15 July 2022
Appointed Kuzmicz, Maya Karla as Secretary
15 July 2022
Resigned Tolley, Natalie as Secretary
13 April 2022
12 April 2022
8 February 2021
Appointed Tolley, Natalie as Secretary
7 December 2020
Resigned Ossuetta, Macdonald as Secretary
1 December 2020
Appointed Ossuetta, Macdonald as Secretary
1 December 2020
Resigned Relton, Jason as Secretary
28 March 2019
28 March 2019
28 March 2019
Appointed Relton, Jason as Secretary
28 March 2019
Resigned Moore, Emma Louise as Secretary
30 November 2018
Appointed Calenius, Fredrik Christoffer as Director
30 November 2018
6 March 2018
Appointed Dissel, Marcel as Director
6 March 2018
Resigned Smith, Kim as Director
1 August 2015
31 July 2015
1 January 2015
24 November 2014
Appointed Moore, Emma Louise as Secretary
24 November 2014
4 January 2005
4 January 2005
31 December 2004
30 July 2004
Resigned Jensen, Jorgen Aaagaard as Director
31 October 2003
Resigned Westergaard, Susanne as Director
29 April 2003
Appointed Salastie, Paula Kaarina as Director
12 December 2001
Appointed Jensen, Jorgen Aaagaard as Director
12 December 2001
Appointed Westergaard, Susanne as Director
7 August 2001
7 August 2001
7 March 2001
Resigned Jensen, Jorgen Aaagaard as Director
1 January 2001
8 February 2000
Resigned Hubbert, Peter John as Director
3 December 1999
Resigned Hubbert, Peter John as Secretary
3 December 1999
1 September 1999
Appointed Smith, Kim as Director
14 May 1999
9 September 1997
11 October 1995
Appointed Jensen, Jorgen Aaagaard as Director
12 December 1991
Appointed Hubbert, Peter John as Director
12 December 1991
Appointed Hubbert, Peter John as Secretary
12 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paula Kaarina Salastie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Finnish
Born July 1978 (48)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Teknos (UK) Limited This company
Nuko 74 Limited Owns 75–100% of shares
Teknos Ireland Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £7,571,168
- Employees
- 28
- Debt Ratio
- 8%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,138,027 | £5,317,538 | £5,538,030 | £5,768,944 |
| Current Assets | £3,067,851 | £3,092,269 | £3,866,895 | £3,145,546 |
| Debtors | £2,171,796 | £2,398,582 | £3,230,683 | £2,317,349 |
| Cash | £0 | £22,617 | ||
| Creditors (< 1 year) | £501,979 | £704,236 | £1,171,231 | £1,239,473 |
| Net Current Assets | £2,565,872 | £2,388,033 | £2,695,664 | £1,906,073 |
| Net Assets | £7,571,168 | £7,558,661 | £8,071,687 | £7,593,040 |
| Shareholder Funds | £7,571,168 | £7,558,661 | £8,071,687 | £7,593,040 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Accounts for a small company | 31 December 2024 |
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