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Technikraft Limited

02124501

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Britannia Road, Goole, DN14 6ET
Incorporated 21/04/1987

Previously known as

Blueclub Limited · until 25/06/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Graham John Walker

director · Since 30/11/1991

CHEMIST

BRITISH · UNITED KINGDOM · Age 73

Malcolm Gibson

director · Since 20/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Philip Mark Fryer

director · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Malcolm Gibson

secretary · Since 28/09/2018

James Aaron Clews

director · Since 03/04/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Graham John Walker

director

British · United Kingdom · Age 73

Malcolm Gibson

director · Since 20/05/1994

British · United Kingdom · Age 69

Philip Mark Fryer

director · Since 21/06/2006

British · United Kingdom · Age 68

Malcolm Gibson

secretary · Since 28/09/2018

James Aaron Clews

director · Since 03/04/2023

British · England · Age 38

Former

Hugh Gordon Dowding

director · Resigned 30/11/1992

Robert Michael Stubbs

director · Resigned 20/05/1994

Phillip Noel Littlewood

director · Resigned 20/05/1994

Hugh Gordon Dowding

secretary · Resigned 28/02/1997

Shirley Walker

secretary · Resigned 28/09/2018

Valerie Gibson

director · Resigned 28/09/2018

Shirley Walker

director · Resigned 28/09/2018

Theresa Tingle

director · Resigned 28/03/2024

David Paul Stewart

director · Resigned 30/09/2024

Darren Phillip Childs

director · Resigned 27/06/2025

Persons with Significant Control

Technikraft Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Britannia Road, Goole, DN14 6ET

Reg: 11551736 · England And Wales · Private Limited Company

Notified 28/09/2018

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 14/10/2024Registered 28/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2024Registered 22/10/2024
Charge
satisfied

PHD INDUSTRIAL HOLDINGS LIMITED

Created 24/07/2024Registered 26/07/2024Satisfied 24/10/2024
Charge
satisfied

GRAHAM WALKER · SHIRLEY WALKER · MALCOLM GIBSON · VALERIE GIBSON AND OTHERS ("B LOAN NOTEHOLDERS") · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/09/2018Registered 12/10/2018Satisfied 24/10/2024
Charge
satisfied

PHD (NOMINEES) LIMITED

Created 28/09/2018Registered 12/10/2018Satisfied 24/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1995Registered 30/06/1995Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTTISH PLC

Created 30/11/1990Registered 06/12/1990Satisfied 16/08/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Britannia Road
2026-06-04

BRITANNIA ROAD

post townGoole
2026-06-04

GOOLE

officer appointedGIBSON, Malcolm
2026-06-04
officer appointedCLEWS, James Aaron
2026-06-04
officer appointedFRYER, Philip Mark
2026-06-04
officer appointedGIBSON, Malcolm
2026-06-04
officer appointedWALKER, Graham John
2026-06-04

CompanyRankvs 130+ SIC 20590 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£336k

Cash in the bank

Profit Before Tax

£628k

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£7.5M

Current Liabilities

£1.3M

Fixed Assets

£226k

Debtors

£6.0M

Admin Expenses

£3.7M

Profit After Tax

£557k

80avg. employees+6

Tax at Year End

Corp tax£0
Dividends paid£2.0M

People Costs

Wages & salaries£2.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£6.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.59+£557k
20244.59+£963k
20204.24+£1.8M
20193.54+£1.0M
20182.70

Derived from filed accounts. Not audited figures.