Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Tekne Holdings Limited
- Incorporated
- 13 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Edward John Sevestre
- Accounts type
- Group
- Region
- South West
- Address
- 10 Witney RoadNuffield Industrial EstatePooleBH17 0GH
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 March 2008
British
British
Born September 1966 (60)
Director · Appointed 13 March 2008
British
Born April 1948 (78)
Director · Appointed 13 March 2008
British
Born October 1949 (77)
Officer history (1 former)
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Appointed Rwl Registrars Limited as Corporate Secretary
13 March 2008
Resigned Rwl Registrars Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Holdings 1
Companies where Tekne Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- £144,000
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,029,070 | £3,029,070 | |
| Creditors (< 1 year) | £506,011 | £506,011 | £481,972 |
| Net Current Assets | (£506,011) | (£506,011) | (£481,972) |
| Shareholder Funds | £2,523,059 | £2,523,059 | £2,547,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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