Tomtech (UK) Limited

Active07847786 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
Light Science Technologies Holdings PLC
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born March 1964 (62)
Director · Appointed 5 September 2023
British
Born August 1969 (57)
Director · Appointed 5 September 2023
British
Born January 1971 (55)
Hernik, Krzysztof
Director · Appointed 1 February 2015
Polish
Born July 1979 (47)
Officer history (4 former)
21 October 2026
Resigned Deacon, Simon Lincoln as Director
6 March 2024
Appointed Cooley, Graham Edward, Dr as Director
6 March 2024
Resigned Halley, Myles Antony as Director
5 September 2023
Appointed Hempsall, Andrew Mark as Director
5 September 2023
Appointed Snooks, James Edward as Director
5 September 2023
Appointed Halley, Myles Antony as Director
5 September 2023
Appointed Deacon, Simon Lincoln as Director
5 September 2023
Resigned Thompson, Susan Elizabeth as Director
1 February 2015
Appointed Hernik, Krzysztof as Director
5 May 2014
Resigned Thompson, Alan Robert Henry as Director
15 November 2011
Appointed Thompson, Alan Robert Henry as Director
15 November 2011
Appointed Thompson, Susan Elizabeth as Director

Ownership 1 active

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

Light Science Technologies Holdings PLC
Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
5 September 2023
Ceased Susan Elizabeth Thompson — Owns 75–100% of shares
5 September 2023
Ceased Krzysztof Hernik — Has significant influence or control

Financials

Net Assets
£145,612
Cash
£141,180
Employees
9
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £105,927 £114,602 £106,231 £145,612
Balance sheet detail
2022202120202019
Fixed Assets£43,236£57,586£72,125£75,685
Current Assets£243,351£197,232£154,087£132,098
Debtors£97,372£57,980£56,781£53,559
Cash£141,180£119,887£82,330£63,563
Creditors (< 1 year)£138,232£144,942£107,026£98,420
Net Current Assets£105,119£52,290£47,061£33,678
Net Assets£145,612£106,231£114,602£105,927
Shareholder Funds£145,612£106,231£114,602£105,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts30 November 2025
18 July 2026Accounts filing
Show all recent filings

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