Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Techsol Group Limited
- Incorporated
- 24 October 1996 (30 years)
- Previously known as
- Micross Group Limited (until 12 May 2016)Alisura Limited (until 31 March 2010)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Paul George HannahSean Fitzgerald AllisonSimon Roger Kirkup
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2023
British
Born August 1966 (60)
Director · Appointed 23 February 2023
British
Born March 1975 (51)
Director · Appointed 24 June 2010
British
Born March 1971 (55)
Secretary · Appointed 27 November 1996
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (5 former)
1 February 2024
23 February 2023
23 February 2023
23 February 2023
17 April 2022
24 June 2010
27 November 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
24 October 1996
24 October 1996
24 October 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul George Hannah
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Holdings 3
Companies where Techsol Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2023
24 October 2016
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £503,095
- Cash
- £208,346
- Debt Ratio
- 90%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,670,461 | £1,692,894 | £589,773 | £435,398 | £415,497 | £417,629 |
| Current Assets | £3,429,139 | £2,736,974 | £2,722,982 | £1,904,410 | £1,453,850 | £1,010,903 |
| Debtors | £3,189,875 | £2,477,007 | £2,318,524 | £1,736,236 | £1,239,650 | £1,010,809 |
| Cash | £208,346 | £234,573 | £390,352 | £168,174 | £214,200 | £94 |
| Creditors (< 1 year) | £462,327 | £2,840,534 | £1,348,822 | £293,896 | £957,586 | £947,342 |
| Creditors (> 1 year) | £462,327 | £730,092 | £1,917,759 | £1,945,905 | £1,073,316 | £477,475 |
| Net Current Assets | (£705,039) | (£103,560) | £1,374,160 | £1,610,514 | £496,264 | £63,561 |
| Net Assets | £503,095 | £859,242 | £46,174 | £100,007 | (£161,555) | £3,715 |
| Shareholder Funds | £503,095 | £859,242 | £46,174 | £100,007 | (£161,555) | £3,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 4 July 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 May 2025 | Confirmation statement with updates | 14 May 2025 |
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