Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Tecman Holdings Ltd
- Incorporated
- 16 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin PorterSonia Porter
- Controlled by
- Kevin PorterSonia Porter
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Berrington HouseBerrington RoadLeamington SpaCV31 1NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Porter, Kevin
Director · Appointed 16 July 2020
British
Born October 1980 (46)
Porter, Sonia
Director · Appointed 16 July 2020
British
Born August 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kevin Porter
Individual · Notified 16 July 2020
Right to appoint and remove directors
British
Born October 1980 (46)
Sonia Porter
Individual · Notified 16 July 2020
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Holdings 1
Companies where Tecman Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2024
Ceased Hugh Mark Porter — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,014,990
- Employees
- 2
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,498,569 | £5,498,569 | £5,498,569 | £5,498,569 | £5,498,569 |
| Current Assets | £120 | £120 | £120 | £120 | £120 |
| Debtors | £120 | £120 | £120 | £120 | £120 |
| Net Current Assets | (£483,579) | (£482,469) | (£501,659) | (£500,449) | (£499,449) |
| Net Assets | £5,014,990 | £5,016,100 | £4,996,910 | £4,998,120 | £4,999,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 16 July 2020 | Incorporation |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →