Tecl Holdings Limited

Active08146426 Private limited company
Incorporated
17 July 2012 (14 years)
Previously known as
Tecnica Fire Solutions Limited (until 20 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Damien James Mckenna
Mark Andrew Humphrey
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Turing House 1st Floor
120 Milshaw
Beeston
LS11 8LZ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2019
British
Born January 1975 (51)
Director · Appointed 8 January 2019
British
Born August 1982 (44)
Director · Appointed 17 July 2012
British
Born September 1969 (57)
Mckenna, Damien James
Director · Appointed 17 July 2012
British
Born November 1978

Ownership 2 active

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

Damien James Mckenna
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1978
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1969 (57)

Financials

Balance sheet as at 30 July 2025 · unaudited abridged accounts

Net Assets
£472,878
Cash
£218,954
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £62,731 £101,138 £177,438 £271,123 £367,782 £472,878
Balance sheet detail
202520242023202220212020
Fixed Assets£554,906£558,016£131,909£134,756£138,553£143,614
Current Assets£203,954£104,967£442,580£343,282£260,702£242,968
Debtors(£15,000)(£15,000)£0£3,600£14,769£18,009
Cash£218,954£119,967£442,580£339,682£245,933£224,959
Creditors (< 1 year)£238,652£236,071£234,081£222,224£210,449£223,398
Creditors (> 1 year)£47,330£57,529£67,150£76,212£84,783£96,404
Net Current Assets(£34,698)(£131,104)£208,499£121,058£50,253£19,570
Net Assets£472,878£367,782£271,123£177,438£101,138£62,731
Shareholder Funds£472,878£367,782£271,123£177,438£101,138£62,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
6 February 2026Unaudited abridged accounts30 July 2025
25 November 2025Director's details changed
14 November 2025Confirmation statement with no updates14 November 2025
10 July 2025Change of details for a person with significant control
Show all recent filings

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