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Teknomek Limited

02054645

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD
Incorporated 12/09/1986

Previously known as

Teknomek Industries Limited · until 10/09/2009

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

32990
Other manufacturing

Officers

Michael John O'Driscoll

director · Since 25/07/2008

British · England · Age 74

Stephen Tom Worth

director · Since 14/08/2008

British · England · Age 59

Siobhan Elizabeth Worth

director · Since 01/09/2020

British · England · Age 59

Rebecca Jane Baker

secretary · Since 12/07/2024

Former

Howard David Utting

director · Resigned 18/06/1999

Malcolm Richard Keith Crowe

secretary · Resigned 18/06/1999

Malcolm Richard Keith Crowe

director · Resigned 25/07/2008

Glynis Catherine Crowe

secretary · Resigned 25/07/2008

William Begg Carter

director · Resigned 27/07/2011

William Stephen Mallett

director · Resigned 21/11/2013

Brian Morley Newman

director · Resigned 07/01/2016

Antony James Blatherwick

secretary · Resigned 27/01/2016

Antony James Blatherwick

director · Resigned 27/01/2016

Andrew John Howells

director · Resigned 24/06/2016

Persons with Significant Control

Mr Stephen Tom Worth

right-to-appoint-and-remove-directors-as-firm

British · England · Age 59

1, Brunel Way, Norwich, NR3 2BD

Notified 19/04/2016

Teknomek Holdings Limited

75–100% shares

1, Brunel Way, Norwich, NR3 2BD

Reg: 05078457 · England And Wales · Limited

Notified 31/05/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 15/07/2020Registered 22/07/2020Satisfied 30/10/2023
Charge
satisfied

AHW (OPERATING) CO.LIMITED

Created 15/01/2016Registered 27/01/2016Satisfied 09/12/2021
Charge
satisfied

HSBC BANK PLC

Created 23/09/2015Registered 02/10/2015Satisfied 14/01/2016
charge
satisfied

HSBC BANK PLC

Created 28/07/2008Registered 05/08/2008Satisfied 20/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 08/11/2005Satisfied 31/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2002Registered 10/04/2002Satisfied 31/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2001Registered 13/10/2001Satisfied 31/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/2000Registered 07/10/2000Satisfied 31/07/2008
charge
satisfied

LLOYDS BANK PLC

Created 31/07/1995Registered 04/08/1995Satisfied 31/07/2008
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1993Registered 17/08/1993Satisfied 31/07/2008
charge
satisfied

LLOYDS BANK PLC

Created 06/10/1989Registered 14/10/1989Satisfied 31/07/2008
charge
satisfied

LLOYDS BANK PLC

Created 11/09/1989Registered 13/09/1989Satisfied 31/07/2008

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Brunel Way
2026-06-04

1 BRUNEL WAY

post townNorwich
2026-06-04

NORWICH

officer appointedBAKER, Rebecca Jane
2026-06-04
officer appointedO'DRISCOLL, Michael John
2026-06-04
officer appointedWORTH, Siobhan Elizabeth
2026-06-04
officer appointedWORTH, Stephen Tom
2026-06-04

CompanyRankvs 170+ SIC 32990 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£7.9M

Balance sheet strength

Cash

£777k

Cash in the bank

Net Current Assets

£7.8M

Working capital

Current Assets

£8.8M

Current Liabilities

£1.0M

Fixed Assets

£78k

Debtors

£7.7M

Profit After Tax

£180k

44avg. employees-3

Tax at Year End(2023)

Dividends paid£705k

Balance Sheet

Assets less current liabilities£7.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.79+£180k
20239.74-£318k
20226.65+£639k
20213.36+£525k
20203.51+£382k
20193.34+£597k
20183.18

Derived from filed accounts. Not audited figures.