Techavion Limited

Active05979316 Private limited company
Incorporated
26 October 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter William Whittingham
Owned by
Peter Whittingham
Accounts type
Total exemption full
Region
South East
Address
8 Colnebridge Close
Staines-Upon-Thames
TW18 4RZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whittingham, Peter William
Director · Appointed 1 May 2012
British
Born September 1947 (79)
Officer history (5 former)
31 May 2014
Resigned Richardson, Susan Diane as Secretary
1 May 2014
Resigned Dillow, Anthony Peter as Director
1 May 2012
Appointed Whittingham, Peter William as Director
1 May 2012
Appointed Dillow, Anthony Peter as Director
12 March 2012
Resigned Stirnimann, Urs as Director
7 September 2009
Appointed Richardson, Susan Diane as Secretary
7 September 2009
Resigned Broughton Secretaries Limited as Corporate Secretary
26 October 2006
Appointed Steelcourt Nominees Limited as Corporate Director
26 October 2006
Resigned Steelcourt Nominees Limited as Corporate Director
26 October 2006
Appointed Broughton Secretaries Limited as Corporate Secretary
26 October 2006
Appointed Stirnimann, Urs as Director

Ownership 1 active

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

Peter Whittingham
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1947 (79)

Financials

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

Net Assets
£8,125
Cash
£5,587
Employees
1
Current Ratio
1.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 (£10,623) (£31,049) (£10,227) £10,403 £8,125
Balance sheet detail
20252024202320212020
Fixed Assets£2,987£5,939
Current Assets£12,433£50,457£6,442£2,094
Debtors£1,340£1,340
Cash£5,587£50,457£5,102£754
Creditors (< 1 year)£7,295£45,993£17,579£33,143£11,963
Net Current Assets£5,138£4,464(£11,137)
Net Assets£8,125£10,403(£10,227)(£31,049)(£10,623)
Shareholder Funds£8,125£10,403(£10,227)(£31,049)(£10,623)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates31 May 2026
23 February 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates31 May 2025
13 February 2025Total exemption full accounts31 May 2024
31 May 2024Confirmation statement with updates31 May 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?