Techmiracle Technologies Limited

Active06864809 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Gareth Peter Heywood
Owned by
Charlotte Emily Heywood
Gareth Peter Heywood
Accounts type
Total exemption full
Region
East of England
Address
The Granary
Suite 2
Brook Farm Thrapston Road
Ellington
Huntingdon
PE28 0AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Heywood, Gareth Peter
Director · Appointed 31 March 2009
British
Born November 1978
Officer history (4 former)
1 March 2026
Resigned Heywood, Charlotte Emily as Director
1 March 2026
Resigned Heywood, Graham Paul as Director
10 April 2023
Appointed Heywood, Charlotte Emily as Director
21 February 2023
Resigned Heywood, Gloria Jesse as Secretary
1 February 2020
Appointed Heywood, Gloria Jesse as Secretary
29 September 2014
Appointed Heywood, Graham Paul as Director
30 September 2011
Resigned Heywood, Stuart Jonathan as Director
31 March 2009
Appointed Heywood, Gareth Peter as Director
31 March 2009
Appointed Heywood, Stuart Jonathan as Director

Ownership 2 active

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

Charlotte Emily Heywood
Individual · Notified 10 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Gareth Peter Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Former controllers (1)
21 February 2023
Ceased Gloria Heywood — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,951,195
Cash
£3,990,432
Employees
5
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,468,366 £2,951,195
Balance sheet detail
20252024202120202019
Fixed Assets£195,975£140,755£25,966£35,240£43,108
Current Assets£3,995,236£2,382,644£476,847£518,336£432,145
Debtors£0£606,713£66,890£62,669£136,756
Cash£3,990,432£1,769,046£404,457£430,167£270,464
Creditors (< 1 year)£1,215,262£1,022,895£107,012£198,425£228,271
Net Current Assets£2,779,974£1,359,749£369,835£319,911£203,874
Net Assets£2,951,195£1,468,366
Shareholder Funds£2,951,195£1,468,366£395,801£355,151£246,982

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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