Tel UK Ltd

Active05096645 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Anders Bjorn Johannes Mattson
Accounts type
Small
Region
East Midlands
Address
Unit 2
Wren Nest Road
Glossop
SK13 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mattson, Anders Bjorn Johannes
Director · Appointed 10 June 2023
Swedish
Born April 1980 (46)
Director · Appointed 24 March 2022
Swedish
Born March 1962 (64)
Secretary · Appointed 20 February 2009
British
Director · Appointed 20 February 2009
British
Born September 1978 (48)
Director · Appointed 20 February 2009
English
Born September 1978 (48)
Officer history (6 former)
10 June 2023
Appointed Mattson, Anders Bjorn Johannes as Director
1 January 2023
Resigned Zettergren, Erik Sebastian as Director
1 January 2023
Resigned Lahiri, Johan as Director
24 March 2022
Appointed Lejdström, Bengt Birger as Director
24 March 2022
Appointed Lahiri, Johan as Director
24 March 2022
Appointed Zettergren, Erik Sebastian as Director
22 March 2019
Resigned Eady, John Graham as Director
17 June 2011
Appointed Eady, John Graham as Director
20 February 2009
Appointed Eady, Richard John as Director
20 February 2009
Appointed Eady, Andrew Michael as Director
20 February 2009
Appointed Eady, Richard John as Secretary
20 February 2009
Resigned Broadhead, Anthony David as Secretary
20 February 2009
Resigned Broadhead, Anthony David as Director
20 February 2009
Resigned Broadhead, Russell as Director
6 April 2004
Appointed Broadhead, Anthony David as Secretary
6 April 2004
Appointed Broadhead, Anthony David as Director
6 April 2004
Appointed Broadhead, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13891420
Former controllers (3)
24 March 2022
Ceased Richard John Eady — Owns 25–50% of shares
24 March 2022
Ceased Andrew Michael Eady — Owns 25–50% of shares
1 October 2017
Ceased John Graham Eady — Owns 50–75% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd This company Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
4

Trend

Employees
0 2 4 2020 2021 2022 2024 3 4 4 4
Balance sheet detail
2024202220212020
Fixed Assets£0
Current Assets£1,993,165£2,333,210£3,476,938
Debtors£1,652,093£1,680,453£1,135,460£1,225,611
Cash£312,712£1,197,750£2,251,327
Net Current Assets£1,652,093£1,542,115£1,293,292£823,298
Net Assets£1,542,115£1,293,292£823,298
Shareholder Funds£1,652,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 20263
30 December 2025Accounts for a small company31 December 2024
28 June 2025Confirmation statement with no updates16 May 20253
2 December 2024Accounts for a small company31 December 20239
28 June 2024Confirmation statement with no updates16 May 20243
Show all recent filings

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