Tecquipment Holdings Limited

Active07797243 Private limited company
Incorporated
4 October 2011 (15 years)
Previously known as
Lester Point Holdings Limited (until 1 February 2021)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Group
Region
East Midlands
Address
Bonsall Street
Long Eaton
Nottingham
NG10 2AN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born March 1969 (57)
Director · Appointed 4 October 2011
British
Born August 1956 (70)
Officer history (2 former)
18 July 2025
Resigned Chicken, Jonathan as Director
17 August 2022
Resigned Wilkinson, Paul Adrian as Director
26 May 2021
Appointed Dean, Susan Jane as Director
26 May 2021
Appointed Wilkinson, Paul Adrian as Director
26 May 2021
Appointed Chicken, Jonathan as Director
4 October 2011
Appointed Woods, Simon Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13416931
Former controllers (1)
6 July 2021
Ceased Simon Russell Woods — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tecquipment Holdings Limited This company Owns 75–100% of shares (as a trust)
Tecquipment Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£1,903
Profit
£395,997
Employees
83
Current Ratio
107.4x
Return on Equity
10%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £9,862,273 £10,225,348 £3,936,265 £3,932,412 £3,928,254 £3,925,445 £3,921,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,735,124£3,558,017£3,558,000£3,558,000£3,558,000£3,558,000£3,558,000
Current Assets£188,073£369,096£372,486£376,186£380,303£6,725,830£6,320,295
Debtors£186,170£368,187£372,146£372,412£371,075£512,106£1,376,179
Cash£1,903£909£340£3,774£9,228£6,213,724£4,944,116
Creditors (< 1 year)£1,751£1,668£2,232£1,774£2,038£58,482£16,022
Net Current Assets£186,322£367,428£370,254£374,412£378,265£6,667,348£6,304,273
Shareholder Funds£3,921,446£3,925,445£3,928,254£3,932,412£3,936,265£10,225,348£9,862,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Group of companies' accounts31 July 2025
10 October 2025Confirmation statement with updates4 October 2025
22 July 2025Termination of appointment of a director
28 April 2025Group of companies' accounts31 July 2024
8 October 2024Confirmation statement with updates4 October 2024
Show all recent filings

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