Website & contact details
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- The site of this company’s group or brand.
Technocover Ltd.
- Incorporated
- 18 August 1993 (33 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Other construction installation (43290)
- Directors
- Colan BadhamJamie Grabham
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Technocover LtdHenfaes LaneWelshpoolSY21 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Badham, Colan
Director · Appointed 1 October 2026
British
Born June 1971 (55)
Grabham, Jamie
Director · Appointed 1 October 2026
Welsh
Born July 1985 (41)
British
Born March 1974 (52)
Director · Appointed 1 September 2021
British
Born April 1954 (72)
Officer history (32 former)
31 October 2026
31 October 2026
31 October 2026
31 October 2026
31 October 2026
31 October 2026
Resigned Ling, Simon as Secretary
1 October 2026
Appointed Grabham, Jamie as Director
1 October 2026
1 October 2026
Appointed Badham, Colan as Director
25 October 2024
30 October 2023
19 May 2022
22 December 2021
Resigned Duncan, Helen as Director
1 September 2021
14 July 2021
15 June 2021
15 June 2021
15 June 2021
15 June 2021
Appointed Ling, Simon as Secretary
15 June 2021
15 June 2021
Resigned Henderson, Alex as Secretary
15 June 2021
15 June 2021
15 June 2021
15 June 2021
11 December 2020
Resigned Sayle, Francis Douglas Emil as Director
1 August 2019
1 August 2019
1 August 2019
1 August 2018
1 August 2018
8 June 2017
Appointed Sayle, Francis Douglas Emil as Director
13 July 2016
13 July 2016
Appointed Henderson, Alex as Secretary
13 July 2016
13 July 2016
13 July 2016
Resigned Chadwick, Marcus Alan as Secretary
13 July 2016
9 July 2015
31 August 2013
Resigned Williams, Gavin Roland as Director
25 March 2013
Appointed Duncan, Helen as Director
21 January 2013
Resigned Webb, Paul Michael as Director
13 November 2012
12 March 2012
29 February 2012
Resigned Rowlands, Marjorie Susan as Director
29 February 2012
Resigned Rowlands, Marjorie Susan as Secretary
6 February 2012
Appointed Webb, Paul Michael as Director
16 January 2012
Appointed Chadwick, Marcus Alan as Secretary
16 January 2012
6 December 2011
Resigned Jones, James Thomas as Director
31 March 2011
Resigned Davies, John Adrian as Director
2 November 2010
Resigned Halford, David William as Director
25 January 2007
Appointed Williams, Gavin Roland as Director
25 January 2007
25 January 2007
25 January 2007
Appointed Halford, David William as Director
25 January 2007
Appointed Davies, John Adrian as Director
25 January 2007
Appointed Rowlands, Marjorie Susan as Director
9 January 2007
Resigned Jones, James Thomas as Secretary
9 January 2007
Appointed Rowlands, Marjorie Susan as Secretary
9 January 2007
Resigned Williams, David Haydn as Director
1 September 1995
Appointed Jones, James Thomas as Secretary
31 August 1995
Resigned Williams, Fiona Mary as Secretary
23 August 1993
Appointed Jones, James Thomas as Director
18 August 1993
18 August 1993
18 August 1993
Appointed Williams, Fiona Mary as Secretary
18 August 1993
Appointed Williams, David Haydn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 13430299
Former controllers (3)
15 June 2021
Ceased Atg Access Ltd — Owns 75–100% of shares
27 September 2019
Ceased Hill & Smith Holdings PLC — Owns 75–100% of shares
27 September 2019
Ceased Hill & Smith Holdings PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Threesixty Holdco 4 Limited Owns 25–50% of shares
Threesixty Investco 4 Limited Owns 75–100% of shares
Technocover Ltd. This company Owns 75–100% of shares
Threesixty Holdco3 Limited Owns 25–50% of shares
Summit Investco Limited Owns 75–100% of shares
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
- £2,290,310
- Cash
- £98,594
- Turnover
- £12,819,458
- Profit Before Tax
- £981,024
- Employees
- 131
- Debt Ratio
- 61%
- Current Ratio
- 2.1x
- Profit Margin
- 8%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £841,028 | £309,992 | £311,759 | £1,612,000 |
| Current Assets | £4,996,174 | £4,251,709 | £5,230,863 | £2,935,000 |
| Cash | £98,594 | £92,645 | £1,545,363 | £73,000 |
| Creditors (< 1 year) | £2,408,734 | £2,394,243 | £3,954,544 | £2,420,000 |
| Creditors (> 1 year) | £999,391 | £262,667 | £466,667 | £1,537,000 |
| Net Current Assets | £2,587,440 | £1,857,466 | £1,276,319 | £515,000 |
| Net Assets | £2,290,310 | £1,904,791 | £1,121,411 | £590,000 |
| Shareholder Funds | £2,290,310 | £1,904,791 | £1,121,411 | £590,000 |
| Turnover | £12,819,458 | £16,602,267 | £5,285,679 | £8,042,000 |
| Cost of Sales | £7,191,626 | £9,248,392 | £3,053,234 | £5,286,000 |
| Gross Profit | £5,627,832 | £7,353,875 | £2,232,445 | £2,756,000 |
| Admin Expenses | £3,167,315 | £4,095,833 | £1,161,473 | £2,409,000 |
| Staff Costs | £5,372,685 | £7,282,716 | ||
| Operating Profit | £1,075,420 | £1,390,130 | £1,505,852 | (£1,084,000) |
| Profit Before Tax | £981,024 | £1,243,103 | £1,472,956 | (£1,142,000) |
| Tax | £245,505 | £159,723 | £240,166 | (£265,000) |
| Profit for Period | £735,519 | £1,083,380 | £1,232,790 | (£877,000) |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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