Theaklen Group Limited

Active07326040 Private limited company
Incorporated
26 July 2010 (16 years)
Previously known as
Ponswood Mechanical Services Ltd (until 28 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
David Michael Benton
Antony Webb
Accounts type
Group
Region
South East
Address
1st Floor Office Suite
18
Theaklin Drive
St Leonards On Sea
TN38 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Benton, David Michael
Secretary · Appointed 26 July 2010
Director · Appointed 26 July 2010
British
Born October 1970 (56)
Director · Appointed 26 July 2010
English
Born November 1968

Ownership 2 active

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

Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Individual · Notified 30 April 2016
Owns 25–50% of shares
English
Born November 1968

Holdings 2

Companies where Theaklen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£762
Employees
67
Current Ratio
187.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £986,990 £1,406,173 £1,435,617 £1,341,438 £1,339,719 £1,340,400
Balance sheet detail
202520242023202220212020
Fixed Assets£101£101£101£101£101£101
Current Assets£1,347,498£1,347,657£1,349,420£1,444,777£1,412,772£1,011,720
Debtors£1,346,736£1,092,825
Cash£762£254,832£277,551£238,168£168£326
Creditors (< 1 year)£7,199£8,039£8,083£9,261£6,700£24,831
Net Current Assets£1,340,299£1,339,618£1,341,337£1,435,516£1,406,072£986,889
Net Assets£1,435,617£1,406,173£986,990
Shareholder Funds£1,340,400£1,339,719£1,341,438£1,435,617£1,406,173£986,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed
28 July 2026Confirmation statement with updates26 July 2026
2 April 2026Group of companies' accounts31 March 2025
24 September 2025Confirmation statement with updates26 July 2025
31 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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