Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Teqnion UK Ltd
- Incorporated
- 22 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Teqnion AB
- Accounts type
- Small
- Region
- West Midlands
- Address
- Imperial & Whitehall23 Colmore RowBirminghamB3 2BS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born September 1972 (54)
Director · Appointed 22 May 2025
Swedish
Born September 1989 (37)
Swedish
Born May 1993 (33)
Steene, Johan
Director · Appointed 22 May 2025
Swedish
Born December 1973 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teqnion AB
Corporate entity · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Company
Reg. no. 556713-4183
Former controllers (1)
21 May 2026
Ceased Johan Steene — Right to appoint and remove directors
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Teqnion UK Ltd This company
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Merridale Ltd Owns 75–100% of shares
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Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
Theatre and Endoscopy Service Technicians Limited Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £6,638
- Cash
- £6,887
- Employees
- 5
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,511 |
| Current Assets | £47,199 |
| Debtors | £40,312 |
| Cash | £6,887 |
| Creditors (< 1 year) | £46,194 |
| Net Current Assets | £1,005 |
| Net Assets | £6,638 |
| Shareholder Funds | £6,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed |
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