What Technical Surfaces say about themselves
“Technical Surfaces can help in formulating a sports artificial surface maintenance programme, to ensure your pitch is maintained correctly.”
Technical Surfaces Limited
- Incorporated
- 12 August 1998 (28 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Luke Andrew Mcgeechan
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 2 Meridian WestMeridian Business ParkLeicesterLE19 1WX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
British
Born March 1984 (42)
Mcgeechan, Luke Andrew
Director · Appointed 19 March 2021
British
Born March 1984 (42)
Officer history (6 former)
19 March 2021
19 March 2021
Resigned Hutchinson, Mandy Joanne as Secretary
19 March 2021
Appointed Mcgeechan, Luke Andrew as Director
19 March 2021
22 September 2019
23 November 2004
Appointed Hutchinson, Mandy Joanne as Secretary
23 November 2004
21 August 1998
21 August 1998
21 August 1998
21 August 1998
21 August 1998
12 August 1998
12 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc530478
Former controllers (5)
19 March 2021
Ceased Rhianna Mae Hill — Owns 25–50% of shares
19 March 2021
Ceased Joanne Karen Hill — Owns 25–50% of shares
19 March 2021
Ceased Phoebe Rose Hill — Owns 25–50% of shares
19 March 2021
22 September 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astro Holdings Limited Owns 75–100% of shares
A S Sports Systems Ltd Owns 75–100% of shares
Quantum One Investments Limited Owns 75–100% of shares
Sportex Group Limited Owns 75–100% of shares
Technical Surfaces Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,699,854
- Cash
- £161,683
- Employees
- 50
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,017,771 | £875,581 | £970,598 |
| Current Assets | £2,160,348 | £1,957,070 | £1,480,284 |
| Debtors | £1,852,397 | £1,534,604 | £861,492 |
| Cash | £161,683 | £318,003 | £578,707 |
| Creditors (< 1 year) | £1,000,665 | £922,668 | £913,516 |
| Creditors (> 1 year) | £270,549 | £309,569 | £513,060 |
| Net Current Assets | £1,159,683 | £1,034,402 | £566,768 |
| Net Assets | £1,699,854 | £1,385,346 | £795,763 |
| Shareholder Funds | £1,699,854 | £1,385,346 | £795,763 |
Filings
Filing history not loaded yet. See it on Companies House
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