Effectech Limited

Active03226474 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Manufacture of industrial gases (20110)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Julian Michael Bland
Kerry Alison Larkin
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Larkin, Kerry Alison
Director · Appointed 1 November 2024
British
Born October 1972 (54)
Kelly, Susan Kathleen
Secretary · Appointed 2 March 2022
Director · Appointed 2 March 2022
British
Born October 1984 (42)
Officer history (8 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
Resigned Williams, Sally Ann as Director
1 November 2024
Appointed Kelly, Susan Kathleen as Director
1 November 2024
Appointed Larkin, Kerry Alison as Director
9 October 2024
Resigned Patterson, Benjamin as Director
1 March 2024
Resigned Squire, Gavin Daniel, Dr as Director
1 March 2024
Resigned Holland, Paul, Dr as Director
2 March 2022
Appointed Patterson, Benjamin as Director
2 March 2022
Appointed Allen, Jennifer Frances Huihana as Director
2 March 2022
Appointed Kelly, Susan Kathleen as Secretary
2 March 2022
Appointed Williams, Sally Ann as Director
31 August 2013
Resigned Wallis, Patrick Allan as Director
31 March 2010
Resigned Mounce, Richard Peter, Dr as Director
1 June 2009
Resigned Squire, Gavin Daniel, Dr as Secretary
1 September 2001
Appointed Holland, Paul, Dr as Director
18 July 1996
Resigned Brewer, Kevin, Dr as Nominee Secretary
18 July 1996
Appointed Squire, Gavin Daniel, Dr as Director
8 July 1996
Appointed Squire, Gavin Daniel, Dr as Secretary
8 July 1996
Appointed Mounce, Richard Peter, Dr as Director
8 July 1996
Appointed Brewer, Kevin, Dr as Nominee Secretary
8 July 1996
Appointed Wallis, Patrick Allan as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10232084
Former controllers (3)
1 December 2016
Ceased Confiance Limited — Owns 25–50% of shares
1 December 2016
Ceased Paul Edward Holland — Owns 25–50% of shares
1 December 2016
Ceased Gavin Daniel Squire — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boc Gases Northern Ireland Limited Owns 75–100% of shares
Invertone Limited Owns 75–100% of shares
Effectech Limited This company Owns 75–100% of shares
Linde Euro Finance UK Limited Status not confirmedOwns 75–100% of shares
Linde Russia UK Limited Owns 75–100% of shares

Financials

Net Assets
£3,123,589
up £354,342 (13%)
Cash
£2,192,817
up £758,325 (53%)
Employees
36
no change
Debt Ratio
26%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,966,156 £2,769,247 £3,123,589
Balance sheet detail
202120202019
Fixed Assets£478,649£513,718£459,987
Current Assets£3,763,603£3,393,495£2,462,417
Debtors£1,104,909£1,445,419£1,140,207
Cash£2,192,817£1,434,492£834,740
Creditors (< 1 year)£1,049,854£1,068,003£880,146
Creditors (> 1 year)£16,563£13,146£13,422
Net Current Assets£2,713,749£2,325,492£1,582,271
Net Assets£3,123,589£2,769,247£1,966,156
Shareholder Funds£3,123,589£2,769,247£1,966,156

Filings 122

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
14 August 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates18 July 2026
18 September 2025Full accounts31 December 2024
Show all 122 filings

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