Tecpac Limited

Active06137250 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Collections Ltd (until 16 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Sonja Groeger
Simon Charles Wildi
Owned by
Simon Charles Wildi
Sonja Groeger
Accounts type
Total exemption full
Region
South East
Address
Orchard Brook Five Oak Green Road
Five Oak Green
Tonbridge
TN12 6TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groeger, Sonja
Director · Appointed 1 August 2015
Austrian
Born September 1967 (59)
Wildi, Simon Charles
Director · Appointed 19 December 2014
British
Born May 1962 (64)
Officer history (4 former)
1 August 2015
Appointed Groeger, Sonja as Director
19 December 2014
Appointed Wildi, Simon Charles as Director
19 December 2014
Resigned Booth, Nigel as Secretary
19 December 2014
Resigned Grand, James Trevor as Director
16 May 2007
Appointed Booth, Nigel as Secretary
16 May 2007
Appointed Grand, James Trevor as Director
16 May 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
16 May 2007
Resigned Nominee Director Ltd as Corporate Nominee Director
5 March 2007
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
5 March 2007
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Simon Charles Wildi
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Sonja Groeger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born September 1967 (59)

Financials

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

Cash
£905,270
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £351,905 £497,045 £651,450 £696,019 £803,062 £758,409 £752,856
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,501£15,501£15,501
Current Assets£1,147,517£828,804£812,325£712,622£659,773£518,795£292,078
Debtors£171,142£204,330£168,657£406,839£308,011£131,543£169,725
Cash£905,270£624,474£643,668£305,783£351,762£387,252£122,353
Creditors (< 1 year)£410,161£25,709£33,049£23,824£37,251(£44,326)
Net Current Assets£737,356£741,963£786,616£679,573£635,949£481,544£336,404
Shareholder Funds£752,856£758,409£803,062£696,019£651,450£497,045£351,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
23 July 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with updates11 January 2026
21 July 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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