Tech Set Limited

Active02991782 Private limited company
Incorporated
18 November 1994 (31 years)
Industry
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Directors
Daniel Baty
Louise Helen Baty
Caroline Joyce
Owned by
Daniel Baty
David Joyce
Accounts type
Total exemption full
Region
North East
Address
4B Kingfisher House
Kingsway North Team Valley
Gateshead
NE11 0JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baty, Daniel
Director · Appointed 11 September 2026
British
Born December 1979 (46)
Baty, Louise Helen
Director · Appointed 11 September 2026
British
Born December 1980 (45)
Joyce, Caroline
Director · Appointed 25 November 2016
British
Born July 1976 (50)
Joyce, David
Director · Appointed 25 June 2014
British
Born November 1975
Officer history (8 former)
11 September 2026
Resigned Baty, Pauline as Director
11 September 2026
Appointed Baty, Louise Helen as Director
11 September 2026
Resigned Baty, William as Director
11 September 2026
Appointed Baty, Daniel as Director
11 September 2026
Resigned Baty, William as Secretary
25 November 2016
Appointed Joyce, Caroline as Director
25 June 2014
Resigned Joyce, John as Secretary
25 June 2014
Resigned Joyce, Vivian as Director
25 June 2014
Appointed Joyce, David as Director
25 June 2014
Resigned Joyce, John as Director
25 June 2014
Appointed Baty, William as Secretary
1 December 1994
Appointed Baty, Pauline as Director
1 December 1994
Appointed Joyce, Vivian as Director
18 November 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 November 1994
Appointed Joyce, John as Secretary
18 November 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 November 1994
Appointed Joyce, John as Director
18 November 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 November 1994
Appointed Baty, William as Director
18 November 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel Baty
Individual · Notified 11 September 2026
Owns 25–50% of shares
British
Born December 1979 (46)
David Joyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Former controllers (1)
11 September 2026
Ceased William Baty — Owns 25–50% of shares

Financials

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

Net Assets
£329,483
Cash
£201,626
Turnover
£625,819
Profit Before Tax
£18,063
Employees
12
Debt Ratio
15%
Current Ratio
4.5x
Profit Margin
3%
Return on Equity
5%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £465,240 £573,511 £675,600 £577,463 £631,176 £558,947 £625,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,049£125,500£125,500£125,500£125,500£125,500£125,500
Current Assets£260,909£269,368£270,445£280,309£316,225£248,768£203,136
Debtors£58,333£130,940£128,671£109,175£157,569£89,221£51,669
Cash£201,626£135,069£141,544£163,134£158,656£159,547£151,467
Creditors (< 1 year)£58,475£83,448£59,160£72,143£73,974£59,489£45,385
Creditors (> 1 year)£0£0
Net Current Assets£202,434£185,920£211,285£208,166£242,251£189,279£157,751
Net Assets£329,483£311,420£336,785£333,666£367,751£314,779£283,251
Shareholder Funds£329,483£311,420£336,785£333,666£367,751£314,779£283,251

Turnover£625,819£558,947£631,176£577,463£675,600£573,511£465,240
Cost of Sales£341,504£346,579£378,785£368,995£364,556£297,246£275,310
Gross Profit£284,315£212,368£252,391£208,468£311,044£276,265£189,930
Admin Expenses£239,193£211,312£223,254£205,612£234,462£218,805£206,388
Operating Profit£18,063(£25,365)£3,118(£23,020)£52,972£31,529(£43,539)
Profit Before Tax£18,063(£25,365)£3,118(£23,020)£52,972£31,529(£43,539)
Tax£0£0
Profit for Period£18,063(£25,365)£3,118(£23,020)£52,972£31,529(£43,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Director's details changed
16 September 2026Director's details changed
15 September 2026Notification of a person with significant control
14 September 2026Appointment of a director
Show all recent filings

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