Telecentric Ltd

ActiveConfirmation statement overdue 04307436 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
D.J.M Telecom Ltd. (until 9 August 2016)
Industry
Wired telecommunications activities (61100)
Directors
Jamie Ryder
Carl Purvin
Owned by
David Leslie Shepheard
Helen Margaret Shepheard
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 4 Second Floor
Colman House
Station Road
Knowle
Solihull
B93 0HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Ryder, Jamie
Director · Appointed 7 January 2022
British
Born January 1978 (48)
Purvin, Carl
Director · Appointed 1 August 2016
British
Born June 1966 (60)
Shepheard, Helen Margaret
Secretary · Appointed 8 February 2016
Director · Appointed 8 February 2016
British
Born December 1957 (68)
Director · Appointed 8 February 2016
British
Born April 1960 (66)
Officer history (4 former)
7 January 2022
Appointed Ryder, Jamie as Director
24 March 2017
Resigned Griffiths, Andrew as Director
1 August 2016
Appointed Purvin, Carl as Director
7 March 2016
Appointed Griffiths, Andrew as Director
8 February 2016
Appointed Shepheard, David Leslie as Director
8 February 2016
Appointed Shepheard, Helen Margaret as Director
8 February 2016
Appointed Shepheard, Helen Margaret as Secretary
8 February 2016
Resigned Mulford, Susan Marie as Secretary
8 February 2016
Resigned Mulford, Denis Joseph as Director
19 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 October 2001
Appointed Mulford, Susan Marie as Secretary
19 October 2001
Appointed Mulford, Denis Joseph as Director

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
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£289,445
Cash
£176,657
Employees
12
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £122,159 £178,154 £99,609 £66,156 (£83,647) £10,625 £289,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,208£17,810£3,862£22,723£69,987£56,942£70,636
Current Assets£888,214£668,013£468,541£472,913£547,046£705,023£432,985
Debtors£586,643£493,186£334,164£300,269£313,110£336,392£287,328
Cash£176,657£58,701£12,054£49,880£119,172£274,445£51,137
Creditors (< 1 year)£634,455£645,699£516,708£284,287£194,442
Creditors (> 1 year)£58,741£25,046£38,608£192,542£298,974£294,258£181,360
Net Current Assets£253,759£22,314(£48,167)£239,827£333,862£420,736£238,543
Net Assets£289,445£10,625(£83,647)£66,156£99,609£178,154£122,159
Shareholder Funds£178,154£122,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts31 October 2025
24 October 2025Confirmation statement with updates13 October 2025
24 June 2025Resolutions
23 June 2025Memorandum and Articles of Association
19 June 2025Statement of capital following an allotment of shares
Show all recent filings

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