Website & contact details
- Website
Tecosim Limited
- Incorporated
- 10 March 1999 (27 years)
- Previously known as
- Tecosim-Technical Simulation Limited (until 3 November 2023)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 22 Seax CourtSouthfields Industrial ParkBasildonSS15 6SL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 October 2007
British
Director · Appointed 1 June 2005
British
Born September 1969 (57)
Officer history (15 former)
21 April 2026
Resigned Jankowski, Udo as Director
1 September 2020
Resigned Veith, Juergen as Director
1 September 2020
Appointed Jankowski, Udo as Director
1 August 2013
Resigned Birker, Torben, Dr as Director
31 December 2011
Resigned Jankowski, Udo as Director
15 April 2011
Appointed Birker, Torben, Dr as Director
15 April 2011
Appointed Veith, Juergen as Director
1 April 2010
Appointed Jankowski, Udo as Director
1 March 2010
Resigned Veith, Jurgen Oswald as Director
31 October 2007
Resigned Fairchild, Michael as Director
31 October 2007
Resigned Fairchild, Michael as Secretary
31 October 2007
1 June 2005
31 May 2005
1 January 2004
Appointed Fairchild, Michael as Director
31 December 2003
Resigned Sigl, Horst Adolf Hans as Director
15 May 2002
Appointed Fairchild, Michael as Secretary
15 May 2002
30 December 1999
Appointed Sigl, Horst Adolf Hans as Director
30 December 1999
30 December 1999
Appointed Veith, Jurgen Oswald as Director
30 December 1999
30 December 1999
Resigned Tecosim-Technische Simulation Gmbh as Corporate Director
30 December 1999
Resigned Rle International Product Development Ltd as Corporate Director
30 December 1999
Resigned Rle International Product Development Ltd as Corporate Secretary
10 March 1999
10 March 1999
Appointed Rle International Product Development Ltd as Corporate Secretary
10 March 1999
10 March 1999
Appointed Rle International Product Development Ltd as Corporate Director
10 March 1999
10 March 1999
Appointed Tecosim-Technische Simulation Gmbh as Corporate Director
10 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00159177
Former controllers (2)
31 December 2024
Ceased Tecosim Group GMBH — Owns 75–100% of shares
1 July 2022
Ceased Mind Venture AG — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hinduja Tech UK Limited Owns 75–100% of shares
Drive System Design Limited Owns 75–100% of shares
Optare PLC Holds 75–100% of voting rights
Optare UK Limited Owns 75–100% of shares
Switch Mobility Limited Owns 75–100% of shares
Tecosim Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,188,466
- Cash
- £98,397
- Turnover
- £16,100,661
- Profit Before Tax
- £450,433
- Employees
- 90
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
- Profit Margin
- 3%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,429 | £101,621 | £97,118 | £122,973 | £144,525 | £178,110 |
| Current Assets | £3,668,267 | £4,034,679 | £4,623,024 | £3,648,652 | £5,806,333 | £4,882,659 |
| Cash | £98,397 | £417,722 | £405,393 | £310,383 | £293,016 | £124,200 |
| Creditors (< 1 year) | £2,557,921 | £3,312,542 | £4,203,674 | £3,524,035 | £5,746,279 | £4,756,807 |
| Creditors (> 1 year) | £15,309 | £30,732 | £1,480 | |||
| Net Current Assets | £1,110,346 | £722,137 | £419,350 | £124,617 | £60,054 | £125,852 |
| Net Assets | £1,188,466 | £793,026 | £516,468 | £247,590 | £203,099 | £303,962 |
| Shareholder Funds | £1,188,466 | £793,026 | £516,468 | £247,590 | £203,099 | £303,962 |
| Turnover | £16,100,661 | £17,111,847 | £17,059,017 | £16,021,055 | £12,164,849 | £12,146,873 |
| Cost of Sales | £14,247,813 | £15,396,217 | £15,734,874 | £14,663,560 | £11,110,611 | £9,658,354 |
| Gross Profit | £1,852,848 | £1,715,630 | £1,324,143 | £1,357,495 | £1,054,238 | £2,488,519 |
| Admin Expenses | £1,404,662 | £1,443,947 | £1,319,544 | £1,353,137 | £1,192,912 | £1,490,939 |
| Staff Costs | £4,747,960 | £4,915,452 | £3,927,587 | £3,139,635 | £3,289,023 | |
| Operating Profit | £408,917 | £328,251 | £14,099 | £20,146 | (£29,623) | £997,580 |
| Profit Before Tax | £450,433 | £363,518 | £47,290 | £44,491 | (£15,959) | £1,013,627 |
| Tax | £54,993 | £86,960 | (£15,096) | £145,447 | ||
| Profit for Period | £395,440 | £276,558 | £47,290 | £44,491 | (£863) | £868,180 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Current accounting period extended | |||
| 20 February 2026 | Withdrawal of a person with significant control statement | |||
| 20 February 2026 | Notification of a person with significant control |
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