Tecnicool Services Limited

Active04094727 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Electrical installation (43210)
Directors
Lee Mcculloch
Owned by
Lee Mcculloch
Ashley Mcculloch
Accounts type
Unaudited abridged
Region
South East
Address
Unit 1
Posterngate Farm
Harts Lane
South Godstone
RH9 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 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.

Mcculloch, Ashley
Secretary · Appointed 2 June 2003
British
Mcculloch, Lee
Director · Appointed 27 June 2001
British
Born May 1973 (53)
Officer history (4 former)
2 June 2003
Appointed Mcculloch, Ashley as Secretary
2 June 2003
Resigned Mcculloch, Jennifer Ann as Secretary
27 June 2001
Appointed Mcculloch, Lee as Director
27 June 2001
Resigned Mcculloch, Ian George as Director
23 October 2000
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
23 October 2000
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
23 October 2000
Appointed Milne, Alan Robert as Nominee Director
23 October 2000
Resigned Milne, Alan Robert as Nominee Director
23 October 2000
Appointed Mcculloch, Ian George as Director
23 October 2000
Appointed Mcculloch, Jennifer Ann as Secretary

Ownership 2 active

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

Lee Mcculloch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Ashley Mcculloch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,786,534
Cash
£940,044
Employees
11

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £593,544 £922,890 £1,067,037 £1,423,577 £1,226,229 £1,454,249 £1,786,534
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,125£126,326£94,231£81,051£100,268£107,278£121,038
Current Assets£1,336,777£1,570,084£1,209,362£1,217,499£760,895
Debtors£619,509£710,914£406,442£675,555£492,770
Cash£940,044£965,950£715,268£857,170£800,920£538,444£264,625
Creditors (< 1 year)£246,523£236,596£163,667£207,295£222,176£365,281£215,564
Creditors (> 1 year)£0£4,532£17,555£0£1,366£16,222£49,828
Net Current Assets£1,173,110£1,362,789£987,186£852,218£545,331
Net Assets£1,786,534£1,454,249£1,226,229£1,423,577£1,067,037£922,890£593,544
Shareholder Funds£1,786,534£1,454,249£1,226,229£1,423,577£1,067,037£922,890£593,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
5 March 2026Unaudited abridged accounts31 December 2025
23 October 2025Confirmation statement with updates23 October 2025
1 September 2025Unaudited abridged accounts31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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