Website & contact details
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- The site of this company’s group or brand.
Technikraft Holdings Limited
- Incorporated
- 4 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Britannia RoadGooleDN14 6ET
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2026
- Last conf. stmt
- 3 September 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born March 1988 (38)
British
Born January 1958 (68)
British
Born October 1956 (70)
Walker, Graham
Director · Appointed 28 September 2018
British
Born February 1953 (73)
Director · Appointed 4 September 2018
British
Born May 1972 (54)
Director · Appointed 4 September 2018
British
Born September 1967 (59)
Officer history (3 former)
27 June 2025
30 September 2024
2 April 2024
28 March 2024
3 April 2023
8 September 2021
28 September 2018
28 September 2018
28 September 2018
Appointed Walker, Graham as Director
28 September 2018
4 September 2018
4 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 13227041
Former controllers (1)
2 March 2021
Ceased PHD (Nominees) Limited — Owns 50–75% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited This company Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £3,032,790
- Cash
- £933
- Profit Before Tax
- £129,535
- Current Ratio
- 0.0x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,931,603 | £5,949,603 | ||
| Current Assets | £80,615 | £173,936 | £56,994 | £54,834 |
| Debtors | £79,682 | £151,265 | £13,605 | £11,223 |
| Cash | £933 | £22,671 | £43,389 | £43,611 |
| Creditors (< 1 year) | £4,386,384 | £5,023,537 | £1,850,707 | £655,995 |
| Creditors (> 1 year) | £859,227 | £400,000 | £3,549,900 | £4,249,900 |
| Net Current Assets | (£4,305,769) | (£4,849,601) | (£1,793,713) | (£601,161) |
| Net Assets | £3,032,790 | £2,948,185 | £587,990 | £1,098,542 |
| Shareholder Funds | £3,032,790 | £2,948,185 | £587,990 | £1,098,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Full accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 18 July 2025 | Termination of appointment of a director | |||
| 28 June 2025 | Accounts for a small company | 30 September 2024 |
Some other companies at this address
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