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Technology Solutions (Uk) Limited

02777518

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE
Incorporated 06/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

26120
Manufacture of loaded electronic boards
26200
Manufacture of computers and peripheral equipment
26309
26309

Officers

Karen Higgins

secretary · Since 05/02/2021

BjöRn Einar Lidefelt

director · Since 05/02/2021

Swedish · United States · Age 45

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 06/01/1993

Paramount Company Searches Limited

corporate nominee secretary · Resigned 06/01/1993

John Raymond Tyrer

director · Resigned 07/07/1994

John Raymond Tyrer

secretary · Resigned 07/07/1994

David Ralph Evans

director · Resigned 05/02/2021

Adrienne Jacqueline Evans

secretary · Resigned 05/02/2021

Adrienne Jacqueline Evans

director · Resigned 05/02/2021

Laura Lynn Crumley

director · Resigned 18/02/2022

Rodney Christopher Glass

director · Resigned 12/08/2022

Persons with Significant Control

Hid Corporation Limited

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

3 Cae Gwyrdd, Tongwynlais, Green Meadow Springs, CF15 7AB

Reg: 03568985 · Companies House · Private Limited Company

Notified 11/08/2022

Former PSCs

Technology Solutions (Holdings) Limited

Ceased 11/08/2022

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 13/04/2022
charge
outstanding

THE LEICESTERSHIRE COUNTY COUNCIL

Created 16/02/2004Registered 04/03/2004

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Suite A, Loughborough Technology Centre
2026-06-05

SUITE A, LOUGHBOROUGH TECHNOLOGY CENTRE

post townLoughborough
2026-06-05

LOUGHBOROUGH

officer appointedHIGGINS, Karen
2026-06-05
officer appointedLIDEFELT, Björn Einar
2026-06-05

CompanyRankvs 159+ SIC 26120 peers
45

Financial strength82th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.18× · 12/20
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 strength21/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 director with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£512k

Balance sheet strength

Cash

£120k

Cash in the bank

Profit Before Tax

£239k

Bottom line earnings

Net Current Assets

£451k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.5M

Fixed Assets

£62k

Debtors

£525k

Cost of Sales

£2.6M

Gross Profit

£919k

Admin Expenses

£513k

Profit After Tax

£239k

0avg. employees-20

Tax at Year End

Dividends paid£3.1M

Balance Sheet

Intangible assets£0
Assets less current liabilities£513k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£239k
20231.05-£2.8M
20225.45+£1.3M
20213.45+£541k
20202.61-£495k
20205.14-£200k
20193.24+£104k
20183.81

Derived from filed accounts. Not audited figures.