Tecnica Building Services Ltd

Active03507987 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Other building completion and finishing (43390)
Directors
Ben Lawler
Mark Brian Jones
Ian John Warwick
Accounts type
Unaudited abridged
Region
South East
Address
196-197 High Street
Egham
Surrey
TW20 9ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lawler, Ben
Director · Appointed 2 December 2024
British
Born April 1979 (47)
Horwell, Max
Secretary · Appointed 1 April 2014
Jones, Mark Brian
Director · Appointed 1 October 2012
British
Born December 1966 (59)
Warwick, Ian John
Director · Appointed 1 April 2012
British
Born December 1969 (56)
Director · Appointed 11 February 1998
British
Born November 1960
Officer history (7 former)
2 December 2024
Appointed Lawler, Ben as Director
1 April 2014
Appointed Horwell, Max as Secretary
1 April 2014
Resigned Waugh-Bacchus, Christopher Paul as Secretary
1 April 2014
Resigned Waugh-Bacchus, Christopher Paul as Director
1 October 2012
Appointed Jones, Mark Brian as Director
1 April 2012
Appointed Warwick, Ian John as Director
31 December 2010
Resigned Savvides, Spiros Kireagos as Director
1 April 2007
Appointed Savvides, Spiros Kireagos as Director
31 March 2005
Resigned Sprules, Roger Henry as Secretary
31 March 2005
Appointed Waugh-Bacchus, Christopher Paul as Secretary
31 March 2005
Resigned Sprules, Roger Henry as Director
6 April 2001
Appointed Waugh-Bacchus, Christopher Paul as Director
11 February 1998
Appointed Horwell, Max Geoffrey as Director
11 February 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 February 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 February 1998
Appointed Sprules, Roger Henry as Secretary
11 February 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
11 February 1998
Appointed Sprules, Roger Henry as Director
11 February 1998
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 December 2024
Ceased Max Geoffrey Horwell — Has significant influence or control
6 April 2016
Ceased Christopher Paul Waugh-Bacchus — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£412,451
Cash
£190,729
Employees
15
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £290,434 £227,770 £294,732 £224,195 £227,129 £412,451
Balance sheet detail
202520242023202220212020
Fixed Assets£40,077£25,172£11,105£12,720£18,895£27,751
Current Assets£921,523£569,745£761,121£740,820£632,035£636,232
Debtors£730,794£420,898£742,652£729,898£621,164£614,255
Cash£190,729£148,847£18,469£10,922£10,871£21,977
Creditors (< 1 year)£535,709£347,953£522,229£422,700£375,601£368,751
Creditors (> 1 year)£4,167£14,167£24,167£34,167£44,444
Net Current Assets£385,814£221,792£238,892£318,120£256,434£267,481
Net Assets£412,451£227,129£224,195£294,732£227,770£290,434
Shareholder Funds£412,451£227,129£224,195£294,732£227,770£290,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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