Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Techflow Marine Holdings Ltd
- Incorporated
- 13 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kenneth Brian Beattie
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 4 Silverton Court Northumberland Business ParkCramlingtonNorthumberlandNE23 7RY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
British
Born February 1962 (64)
Director · Appointed 13 February 2023
British
Born May 1956 (70)
Director · Appointed 13 February 2023
British
Born June 1955 (71)
Director · Appointed 13 February 2023
British
Born December 1975 (50)
Officer history (2 former)
9 December 2024
1 December 2024
13 February 2023
13 February 2023
13 February 2023
13 February 2023
13 February 2023
13 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Techflow Marine Holdings Ltd This company
Carioca Assets Limited Owns 75–100% of shares
Metreel Limited Owns 75–100% of shares
Techflow Marine (Flexibles) Ltd Owns 75–100% of shares
Techflow Marine (Ports & Terminals) Ltd Owns 75–100% of shares
TFM Casa Colina Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £215
Trend
Cash
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £425 | |
| Debtors | £210 | |
| Cash | £215 | £215 |
| Net Current Assets | £225 | |
| Net Assets | £425 | |
| Shareholder Funds | £425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 July 2025 |
Some other companies at this address
Other companies in this industry
Markfield
London
Stevenage
Stoke-On-Trent
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