Technique Anglaise Limited

Active03870516 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Media representation services (73120)
Directors
Karen Jayne Allen
Conrad Nicholas Allen
Owned by
Karen Jayne Allen
Conrad Nicholas Allen
Accounts type
Total exemption full
Region
South West
Address
Venn Farm
Pancrasweek
Holsworthy
EX22 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Karen Jayne
Director · Appointed 1 September 2012
British
Born August 1969 (57)
Allen, Karen Jayne
Secretary · Appointed 14 May 2001
British
Allen, Conrad Nicholas
Director · Appointed 3 November 1999
British
Born September 1967 (59)
Officer history (3 former)
1 September 2012
Appointed Allen, Karen Jayne as Director
9 October 2002
Resigned Williamson, Russell Scott as Director
14 May 2001
Appointed Allen, Karen Jayne as Secretary
14 May 2001
Resigned Allen, Conrad as Secretary
23 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Allen, Conrad Nicholas as Director
3 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Allen, Conrad as Secretary
3 November 1999
Appointed Williamson, Russell Scott as Director

Ownership 2 active

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

Karen Jayne Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Conrad Nicholas Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Net Assets
£13,890
Cash
£47,245
Employees
2
Current Ratio
5.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£4,371) (£6,189) (£8,774) (£5,086) (£3,172) £13,890
Balance sheet detail
202420232022202120202019
Fixed Assets£27£34£43£657£1,970
Current Assets£55,026£39,803£43,319£43,053£70,121£16,625
Debtors£809£37,111£566
Cash£47,245£37,056£42,510£5,942£70,121£16,059
Creditors (< 1 year)£10,557£6,852£6,869£3,402£26,842£22,591
Creditors (> 1 year)£30,579£36,143£41,564£48,459£50,000
Net Current Assets£44,469£32,951£36,450£39,651£43,279(£5,966)
Net Assets£13,890(£3,172)(£5,086)(£8,774)(£6,189)(£4,371)
Shareholder Funds(£5,086)(£8,774)(£6,189)(£4,371)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
6 November 2025Confirmation statement with no updates3 November 2025
15 May 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with updates3 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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