Project Techcon Bidco Limited

Active14801543 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
2 Coped Hall Business Park
Royal Wootton Bassett
Swindon
SN4 8DP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 November 2024
Resigned Bryant, Sheila Jane as Director
30 January 2024
Resigned Rolfe, David Mathew as Director
21 April 2023
Appointed Neville, Geoffrey Leslie as Director
21 April 2023
Appointed Smyth, Peter John as Director
21 April 2023
Appointed Bryant, Sheila Jane as Director
14 April 2023
Appointed Pidgeon, Charles Willoughby as Director
14 April 2023
Appointed Rolfe, David Mathew as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14801329

Holdings 1

Companies where Project Techcon Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£461,461)
Cash
£956
Profit Before Tax
£1,565,750
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£938,550) (£461,461)
Balance sheet detail
20242023
Current Assets£956
Debtors£0£30,120
Cash£956
Creditors (< 1 year)£202,870£276,107
Creditors (> 1 year)£22,485,436£22,232,837
Net Current Assets(£201,914)(£245,987)
Net Assets(£461,461)(£938,550)
Shareholder Funds(£461,461)(£938,550)

Turnover£778,592
Admin Expenses£1,046,599£1,450,536
Staff Costs£934,268
Operating Profit(£671,944)
Profit Before Tax£1,565,750(£938,551)
Tax£0£0
Profit for Period£1,565,750(£938,551)

Filings 15

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates10 April 2026
26 September 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates10 April 2025
22 November 2024Termination of appointment of a director
Show all 15 filings

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