Tecoglas Limited

Active03115251 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
BDW Holding Co. Ltd.
Accounts type
Medium
Region
Yorkshire
Address
60 Savile Street East
Sheffield
S4 7UQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born October 1986 (40)
Eyles, Daniel Christopher
Secretary · Appointed 20 September 2021
Director · Appointed 1 January 2021
British
Born June 1981 (45)
Director · Appointed 7 May 1996
British
Born January 1957 (69)
Officer history (11 former)
15 October 2026
Resigned Emmett, Robert James as Director
15 October 2026
Appointed Dawson, Kieran as Director
29 October 2025
Resigned Davies, Michael Philip, Mr. as Director
20 September 2021
Appointed Eyles, Daniel Christopher as Secretary
20 September 2021
Resigned Westwood, Ian as Secretary
1 January 2021
Appointed Eyles, Daniel Christopher as Director
1 January 2017
Appointed Emmett, Robert James as Director
10 February 2012
Resigned Carle, Richard Charles as Director
10 February 2012
Resigned Howard, Darrel Gene as Director
29 January 2012
Resigned Duly, Raymond Kenneth as Director
1 January 2008
Appointed Davies, Michael Philip, Mr. as Director
28 November 2006
Resigned Seifried, George Batchell as Director
1 January 1999
Appointed Carle, Richard Charles as Director
31 December 1998
Resigned Beauch, Robert Nimmo as Director
7 May 1996
Appointed Seifried, George Batchell as Director
7 May 1996
Appointed Duly, Raymond Kenneth as Director
7 May 1996
Appointed Howard, Darrel Gene as Director
7 May 1996
Appointed Beauch, Robert Nimmo as Director
7 May 1996
Appointed Westwood, Ian as Secretary
7 May 1996
Appointed Westwood, Ian as Director
7 May 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 May 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
7 May 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
18 October 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 October 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
18 October 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

BDW Holding Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03115466

Holdings 2

Companies where Tecoglas Limited is registered as a person with significant control

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

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£3,026,521
Turnover
£22,175,560
Profit Before Tax
£772,798
Employees
17
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
78%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£725,475) (£54,928) £543,169 £755,040
Balance sheet detail
2025202420232022
Fixed Assets£2£2£2£2
Current Assets£17,127,712£13,163,570£4,547,675£6,071,441
Debtors£14,101,191£1,189,108£2,195,409£4,002,221
Cash£3,026,521£11,974,462£2,326,006£2,042,960
Creditors (< 1 year)£16,372,674£12,620,403£4,602,605£6,796,918
Net Current Assets£755,038£543,167(£54,930)(£725,477)
Shareholder Funds£755,040£543,169(£54,928)(£725,475)

Turnover£22,175,560
Cost of Sales£21,004,465
Gross Profit£1,171,095
Admin Expenses£484,428
Staff Costs£842,033
Operating Profit£686,667
Profit Before Tax£772,798
Tax£186,968
Profit for Period£585,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Confirmation statement with no updates18 October 2026
28 October 2026Termination of appointment of a director

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