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Teknos (Uk) Limited

02672148

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 Longlands Road, Bicester, OX26 5AH
Incorporated 12/12/1991

Previously known as

Teknos Coatings Ltd · until 16/07/1999
European Coatings And Equipment Limited · until 01/01/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Paula Kaarina Salastie

director · Since 29/04/2003

Finnish · Finland · Age 47

Mark Hubbert

director · Since 13/04/2022

British · England · Age 60

Melanie Day

secretary · Since 22/11/2024

Craig Stephen Batey

director · Since 07/11/2025

British · England · Age 45

Former

Jakob Landberg

director · Resigned 14/05/1999

Peter John Hubbert

secretary · Resigned 03/12/1999

Peter John Hubbert

director · Resigned 08/02/2000

Jorgen Aaagaard Jensen

director · Resigned 07/03/2001

Peter Mcardle

director · Resigned 07/08/2001

Susanne Westergaard

director · Resigned 31/10/2003

Jorgen Aaagaard Jensen

director · Resigned 30/07/2004

Anthony John Lenhardt

director · Resigned 31/12/2004

Anthony John Lenhardt

secretary · Resigned 04/01/2005

Michelle Carol Alcock

secretary · Resigned 01/01/2015

John Mccombes

director · Resigned 31/07/2015

Kim Smith

director · Resigned 06/03/2018

Carston Lauth

director · Resigned 30/11/2018

Emma Louise Moore

secretary · Resigned 28/03/2019

Michelle Carol Alcock

director · Resigned 28/03/2019

Jason Relton

secretary · Resigned 01/12/2020

Macdonald Ossuetta

secretary · Resigned 07/12/2020

Emma Louise Moore

director · Resigned 12/04/2022

Natalie Tolley

secretary · Resigned 15/07/2022

Fredrik Christoffer Calenius

director · Resigned 28/06/2023

Maya Karla Kuzmicz

secretary · Resigned 25/10/2023

Thomas James Lay

secretary · Resigned 22/11/2024

Marcel Dissel

director · Resigned 08/05/2025

Mira Makkonen

director · Resigned 07/11/2025

Persons with Significant Control

Mrs Paula Kaarina Salastie

75–100% shares

Finnish · Finland · Age 47

Kelohongantie 2, C25, Espoo 02120

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ALBION LAND (2012) LIMITED

Created 15/12/2017Registered 19/12/2017Satisfied 30/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1994Registered 15/07/1994Satisfied 01/03/2001

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line17 Longlands Road
2026-06-05

7 LONGLANDS ROAD

post townBicester
2026-06-05

BICESTER

officer appointedDAY, Melanie
2026-06-05
officer appointedBATEY, Craig Stephen
2026-06-05
officer appointedHUBBERT, Mark
2026-06-05
officer appointedSALASTIE, Paula Kaarina
2026-06-05

CompanyRankvs 19+ SIC 20301 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.11× · 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 strength24/25 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 31/12/2025

Net Worth

£7.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.1M

Current Liabilities

£502k

Fixed Assets

£5.1M

Debtors

£2.2M

Profit After Tax

£713k

28avg. employees-1

Tax at Year End

Dividends paid£700k

Balance Sheet

Assets less current liabilities£7.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.11+£13k
20244.39-£513k
20233.30+£479k
20222.54+£404k
20211.92+£1.9M
20180.87+£1.1M
20170.72

Derived from filed accounts. Not audited figures.