Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Techparc Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Matthew John Brereton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Norbury Farm Buildings Norbury FarmNorburyStaffordST20 0PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2001
Also at Tandemip Limited (proposed for strike-off), Total Security Integration Limited · more companies
British
Born May 1966 (60)
Secretary · Appointed 15 November 2001
British
Director · Appointed 15 November 2001
British
Born October 1966 (60)
Director · Appointed 15 November 2001
British
Born February 1962 (64)
Officer history (2 former)
13 August 2026
24 December 2001
24 December 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
26 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
British
Born February 1962 (64)
Holdings 2
Companies where Techparc Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
13 August 2026
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £82,230
- Cash
- £61,345
- Employees
- 16
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £374,840 | £367,744 | £329,230 | £261,173 | £188,085 | £145,814 |
| Current Assets | £314,226 | £497,091 | £456,156 | £500,375 | £677,208 | £477,481 |
| Cash | £61,345 | £153,127 | £127,700 | £211,295 | £425,212 | £175,210 |
| Creditors (< 1 year) | £308,960 | £408,371 | £361,865 | £329,954 | £343,094 | £281,489 |
| Creditors (> 1 year) | £196,238 | £183,952 | £202,248 | £249,137 | £264,880 | £78,031 |
| Net Current Assets | £5,266 | £88,720 | £94,291 | £170,421 | £334,114 | £195,992 |
| Net Assets | £82,230 | £169,838 | £148,718 | £122,834 | £211,583 | £226,071 |
| Shareholder Funds | £82,230 | £169,838 | £148,718 | £122,834 | £211,583 | £226,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 October 2025 | Change of details for a person with significant control |
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