Tekmeld Limited

Active07537381 Private limited company
Incorporated
21 February 2011 (15 years)
Industry
Business and domestic software development (62012)
Directors
Leisa Holt
Owned by
Leisa Holt
Wayne Victor Holt
Accounts type
Total exemption full
Region
East of England
Address
Charter House
103-105 Leigh Road
Leigh-On-Sea
SS9 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holt, Leisa
Director · Appointed 21 February 2011
Australian
Born July 1963 (63)
Director · Appointed 21 February 2011
British
Born June 1964 (62)
Officer history (1 former)
7 March 2025
Resigned Holt, Nicholas John as Director
13 June 2022
Appointed Holt, Nicholas John as Director
21 February 2011
Appointed Holt, Leisa as Director
21 February 2011
Appointed Holt, Wayne Victor as Director

Ownership 2 active

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

Leisa Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

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

Net Assets
(£11,607)
Cash
£40
Employees
1
Debt Ratio
157%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2024 2025 £25,715 £21,569 (£13,096) (£11,607)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,712£7,519£14,314£6,677£3,413
Current Assets£4,665£7,042£49,424£66,808£24,097
Debtors£4,625£7,004£31,014£21,775£22,059
Cash£40£38£18,410£45,033£2,038
Creditors (< 1 year)£30,317£20,990£13,703£23,986£24,835£13,527
Creditors (> 1 year)£1,667£6,667£11,667£16,667£21,667
Net Current Assets(£25,652)(£13,948)£25,438£41,973£10,570
Net Assets(£11,607)(£13,096)£21,569£25,715
Shareholder Funds£21,569£25,715£13,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates16 February 2026
22 December 2025Total exemption full accounts31 March 2025
12 March 2025Termination of appointment of a director
3 March 2025Confirmation statement with no updates16 February 2025
5 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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