UK Lanyard Makers Ltd

Active09153094 Private limited company

Incorporated: 30 July 2014 (12 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: David Richard Barton
Kevin Kingham
Owned by: Teqnion UK Ltd
Accounts type: Small
Region: West Midlands
Address: Imperial & Whitehall C/o Teqnion UK Ltd
23 Colmore Row
Birmingham
B3 2BS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barton, David Richard

Director · Appointed 10 July 2025

Also at Surge Protection Devices Limited, Awarded 2U Limited, Powerair Limited · more companies

British

Born September 1972 (54)

Kingham, Kevin

Director · Appointed 17 December 2024

British

Born November 1961

Officer history (6 former)

31 March 2026

Resigned Olsson, Patrick as Director

18 September 2025

Resigned Steene, Johan as Director

10 July 2025

Appointed Barton, David Richard as Director

17 December 2024

Appointed Kingham, Kevin as Director

1 August 2024

Appointed Steene, Johan as Director

1 August 2024

Appointed Olsson, Patrick as Director

1 August 2024

Resigned Kingham, Kevin as Director

1 August 2024

Resigned Kingham, Jennifer as Director

31 December 2023

Resigned Hardy, Caroline as Director

31 December 2023

Resigned Hardy, Philip as Director

5 January 2015

Appointed Hardy, Philip as Director

30 July 2014

Appointed Hardy, Caroline as Director

30 July 2014

Appointed Kingham, Jennifer as Director

30 July 2014

Appointed Kingham, Kevin as Director

Ownership 1 active

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

Teqnion UK Ltd

Corporate entity · Notified 31 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16468538

Former controllers (4)

31 March 2026

Ceased Teqnion AB — Owns 75–100% of shares

1 August 2024

Ceased Jennifer Kingham — Owns 25–50% of shares

1 August 2024

Ceased Kevin Kingham — Has significant influence or control

31 January 2024

Ceased Philip Hardy — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Teqnion UK Ltd

Abercromby Vending Ltd. Owns 75–100% of shares

Avelair Limited Owns 75–100% of shares

Awarded 2U Limited Owns 75–100% of shares

Belle Coachworks Holdings Limited Owns 75–100% of shares

Belle Coachworks Limited Owns 75–100% of shares

Birkett Bogmats Limited Owns 75–100% of shares

HT Servo Ltd Owns 75–100% of shares

Merridale Ltd Owns 75–100% of shares

Fuelworks Limited Owns 75–100% of shares

Powerair Holdings Limited Owns 75–100% of shares

Powerair Limited Owns 50–75% of shares

Stanwell Technic Ltd. Owns 75–100% of shares

Surge Protection Devices Limited Owns 75–100% of shares

Consumer Units Limited Owns 75–100% of shares

Teq Shanty Ltd Owns 75–100% of shares

Theatre and Endoscopy Service Technicians Limited Owns 75–100% of shares

UK Lanyard Makers Ltd This company Owns 75–100% of shares

Unique Door Panels Ltd Owns 75–100% of shares

Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £8,750
Cash: £69,360
Employees: 12

Debt Ratio: 97%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£19,692	£27,033		£33,713	£22,368	£19,620	£23,283
Current Assets	£242,441	£237,176		£387,873	£249,516	£244,892	£512,208
Debtors	£76,718	£83,877		£132,080	£101,253	£55,043	£170,090
Cash	£69,360	£55,748		£129,050	£53,685	£153,312	£326,518
Creditors (< 1 year)	£249,641	£209,268	£212,917	£208,201	£110,398	£96,757	£147,647
Net Current Assets	(£7,200)	£27,908		£179,672	£139,118	£148,135	£364,561
Net Assets	£8,750	£48,183		£204,957	£157,236	£164,027	£383,420
Shareholder Funds	£8,750	£48,183		£204,957	£157,236	£164,027	£383,420