Techhouse Communications Group Limited

Active02930997 Private limited company
Incorporated
19 May 1994 (32 years)
Previously known as
Fonehouse Limited (until 5 December 2017)
Fone House Limited (until 24 January 2012)
Industry
Wireless telecommunications activities (61200)
Owned by
Clive Anthony Stephen Bayley
Accounts type
Total exemption full
Address
Sulgrave Barn Magpie Road
Sulgrave
Banbury
OX17 2RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 1995
British
Born April 1950 (76)
Officer history (13 former)
16 May 2017
Resigned Joce, Stuart Anthony Somers as Director
30 June 2016
Resigned Chappell, Paul Robert, Mr. as Director
29 September 2015
Appointed Joce, Stuart Anthony Somers as Director
1 July 2013
Appointed Chappell, Paul Robert, Mr. as Director
24 February 2009
21 October 2008
Resigned Hariri, Shahram as Director
31 May 2005
Resigned Sharp, Adam Harvey Ruxton as Secretary
31 May 2005
Appointed Bayley, Clive Anthony Stephen, Mr. as Secretary
17 November 2003
Appointed Hariri, Shahram as Director
30 April 2003
Resigned Wyllie, David Robert Edward as Secretary
30 April 2003
Appointed Sharp, Adam Harvey Ruxton as Secretary
1 January 2002
Resigned Hariri, Shahram as Secretary
1 January 2002
Appointed Wyllie, David Robert Edward as Secretary
1 January 2000
22 March 1997
Appointed Hariri, Shahram as Secretary
24 January 1997
Resigned Zohdi, Fariborz as Director
16 August 1995
Resigned Galgani, Sara as Director
16 August 1995
Appointed Bayley, Clive Anthony Stephen, Mr. as Secretary
16 August 1995
16 August 1995
Appointed Zohdi, Fariborz as Director
16 August 1995
Resigned Ghiotti, Vida as Secretary
10 October 1994
Appointed Galgani, Sara as Director
19 May 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 May 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 May 1994
Appointed Ghiotti, Vida as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1950 (76)

Holdings 2

Companies where Techhouse Communications Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£675,048
Cash
£44,628
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £488,825 £464,290 £607,505 £796,868 £425,672 £558,857 £675,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£533,333£571,209£682,783£993,402£763,352£774,185£648,816
Current Assets£365,226£313,288£172,521£371,167£321,311£253,685£519,198
Debtors£320,598£267,301£80,568£206,369£174,809£82,858£430,872
Cash£44,628£45,987£61,887£134,732£116,436£170,827£88,326
Creditors (< 1 year)£290,049£305,120£259,123£538,580£654,189
Creditors (> 1 year)£32,500£130,782£139,583£250,081£218,035£25,000£25,000
Net Current Assets£174,215£118,430(£117,528)£66,047£62,188(£284,895)(£134,991)
Net Assets£675,048£558,857£425,672£796,868£607,505£464,290£488,825
Shareholder Funds£425,672£796,868£607,505£464,290£488,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
2 June 2026Confirmation statement with no updates19 May 2026
28 July 2025Registered office address changed
12 June 2025Total exemption full accounts30 September 2024
2 June 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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