Technomate Limited

Active05912351 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of electronic and telecommunications equipment and parts (46520)
Security systems service activities (80200)
Directors
Ryan Spencer
Richard Spencer
Owned by
Helen Spencer
Richard Spencer
Accounts type
Total exemption full
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Spencer, Ryan
Director · Appointed 31 December 2022
British
Born May 1987 (39)
Spencer, Richard
Director · Appointed 6 April 2016
British
Born November 1949
Spencer, Helen
Secretary · Appointed 21 August 2006
British
Officer history (3 former)
31 December 2022
Appointed Spencer, Ryan as Director
6 April 2016
Appointed Spencer, Richard as Director
6 April 2016
Resigned Spencer, Richard as Director
21 August 2006
Appointed Spencer, Helen as Secretary
21 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 August 2006
Appointed Spencer, Richard as Director

Ownership 2 active

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

Helen Spencer
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Richard Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Former controllers (2)
6 April 2016
Ceased Richard Spencer — Owns 25–50% of shares
6 April 2016
Ceased Richard Spencer — Owns 25–50% of shares

Financials

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

Net Assets
£131,920
Cash
£1,879,859
Employees
4
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 2025 (£194,587) (£105,213) (£40,284) £131,920
Balance sheet detail
2025202420232022
Fixed Assets£123£123£164£218
Current Assets£2,426,566£2,063,844£2,187,469£2,559,073
Debtors£42,492£92,613£630,043£801,031
Cash£1,879,859£1,168,019£604,786£571,952
Creditors (< 1 year)£2,294,769£2,104,251£2,292,846£2,753,878
Net Current Assets£131,797(£40,407)(£105,377)(£194,805)
Net Assets£131,920(£40,284)(£105,213)(£194,587)
Shareholder Funds£131,920(£40,284)(£105,213)(£194,587)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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