Tek 4 Group 2022 Limited

Active14027799 Private limited company
Incorporated
5 April 2022 (4 years)
Previously known as
Whco17 Limited (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Whittle Place 15 Rose Way
Blaby
Leicester
LE8 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born November 1981
Director · Appointed 30 June 2022
British
Born July 1960 (66)
Officer history (3 former)
26 October 2026
Resigned Womersley, Robin Neil as Director
21 September 2026
Appointed Longson, Duncan Edward as Director
21 September 2026
Resigned Payne, Christopher Richard as Director
21 September 2026
Resigned Garton, Christopher Richard as Director
8 July 2026
Appointed Payne, Christopher Richard as Director
28 May 2026
Appointed Garton, Christopher Richard as Director
30 June 2022
Appointed Duffin, Jason Elliot as Director
5 April 2022
Appointed Womersley, Robin Neil as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17467545
Former controllers (1)
9 October 2026
Ceased Robin Neil Womersley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tek 4 Group 2022 Limited This company Owns 75–100% of shares
Tek 4 Limited Owns 75–100% of shares
Innolas (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£1,250
Profit
£39,840
Employees
59
Return on Equity
3187%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 2026 £671,734 £184,608 £1,250 £1,250
Balance sheet detail
2026202520242023
Creditors (< 1 year)£7,346,500£7,346,500£7,163,142£6,676,016
Net Current Assets(£7,346,500)(£7,346,500)(£7,163,142)(£6,676,016)
Net Assets£1,250£1,250£184,608£671,734
Shareholder Funds£1,250£1,250£184,608£671,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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