Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Tec Construction (Holdings) Limited
- Incorporated
- 22 January 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Martin Samuel Charles BowmanLeigh Anthony ClancyJames Edward Carson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5th Floor Salt Quay House4 North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bowman, Martin Samuel Charles
Director · Appointed 1 April 2021
British
Born May 1982 (44)
Clancy, Leigh Anthony
Director · Appointed 1 April 2021
British
Born March 1993 (33)
Carson, James Edward
Director · Appointed 1 January 2013
English
Born March 1989 (37)
Director · Appointed 22 January 1997
British
Born March 1962 (64)
Officer history (15 former)
25 May 2021
1 April 2021
Appointed Clancy, Leigh Anthony as Director
1 April 2021
Appointed Bowman, Martin Samuel Charles as Director
31 August 2014
Resigned Fielding, Tessa Ruth as Director
10 October 2013
Appointed Fielding, Tessa Ruth as Director
25 March 2013
25 March 2013
Resigned Hughes, Michelle Teresa as Secretary
1 January 2013
Appointed Carson, James Edward as Director
30 March 2012
Resigned Fielding, Tessa Ruth as Director
1 April 2011
1 April 2011
Appointed Hughes, Michelle Teresa as Secretary
1 November 2010
Appointed Fielding, Tessa Ruth as Director
1 November 2010
26 February 2008
18 October 2006
11 August 2006
18 November 2005
Resigned Parker, Nigel as Director
1 May 2005
30 December 2002
Resigned Carson, Edwina Susan as Director
12 August 2002
27 September 2001
1 September 2000
Appointed Parker, Nigel as Director
3 April 2000
Appointed Carson, Edwina Susan as Director
3 April 2000
23 March 1998
31 December 1997
Resigned Corbridge, Frank Holden as Secretary
31 December 1997
Resigned Corbridge, Frank Holden as Director
22 January 1997
22 January 1997
22 January 1997
22 January 1997
Appointed Corbridge, Frank Holden as Secretary
22 January 1997
22 January 1997
Appointed Corbridge, Frank Holden as Director
22 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. 17181754
Former controllers (3)
29 September 2026
Ceased Aec Construction Holdings Limited — Owns 75–100% of shares
28 September 2026
Ceased Tec Group Holdings Ltd — Owns 75–100% of shares
18 October 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jec Construction Holdings Limited Owns 50–75% of shares
Tec Construction (Holdings) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,894,421
- Cash
- £1,788,912
- Employees
- 34
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,018 | £23,625 | £23,940 | £20,473 | ||
| Current Assets | £2,030,830 | |||||
| Cash | £1,788,912 | £163,961 | £106,134 | £997,017 | £999,395 | £231,247 |
| Creditors (< 1 year) | £4,882,498 | £2,486,513 | £2,250,872 | £2,881,554 | £2,166,786 | £1,096,000 |
| Creditors (> 1 year) | £71,011 | £295,315 | £526,363 | £754,713 | £955,900 | £73,335 |
| Net Current Assets | £934,830 | |||||
| Net Assets | £1,894,421 | £992,286 | £715,495 | £2,122,617 | £1,829,499 | £874,719 |
| Shareholder Funds | £1,894,421 | £992,286 | £715,495 | £2,122,617 | £1,829,499 | £874,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 30 November 2025 | Total exemption full accounts | 5 April 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 5 January 2025 |
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