Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Tec Group (Holdings) Limited
- Incorporated
- 31 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5th Floor Salt Quay House4 North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Director · Appointed 31 January 2012
British
Born March 1962 (64)
Officer history (2 former)
10 September 2014
31 December 2012
Resigned Hughes, Michelle Teresa as Secretary
31 December 2012
31 January 2012
31 January 2012
Appointed Hughes, Michelle Teresa as Secretary
31 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. 17148304
Former controllers (1)
27 September 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tec Group (Holdings) Limited This company Owns 75–100% of shares
Bags&Boxesuk Ltd Owns 75–100% of shares
Tec Packaging Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,138,253
- Cash
- £49,527
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £477,426 | £408,375 | £314,533 | £1,429,483 | ||
| Current Assets | £193,664 | |||||
| Cash | £49,527 | £238,857 | £22,242 | £18,712 | £16,756 | £24,740 |
| Creditors (< 1 year) | £2,704,516 | £1,921,267 | £1,170,918 | £1,861,767 | £1,902,977 | £873,386 |
| Creditors (> 1 year) | £280,066 | £251,941 | £204,639 | £223,020 | £252,662 | £239,912 |
| Net Current Assets | (£679,722) | |||||
| Net Assets | £1,138,253 | £2,239,036 | £2,021,469 | £692,747 | £565,905 | £503,568 |
| Shareholder Funds | £1,138,253 | £2,239,036 | £2,021,469 | £692,747 | £565,905 | £503,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 16 January 2026 | Director's details changed | |||
| 5 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Director's details changed |
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