Back to search

Technocover Ltd.

02845757

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE
Incorporated 18/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

25990
Manufacture of other fabricated metal products
43290
Other construction installation

Officers

Mr Christopher Michael Tisdale

director · Since 25/01/2007

MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Neville Whitfield

director · Since 15/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Simon Jonathan Ling

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Peter James Raybould

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Mr Christopher Kim Rayment

director · Since 15/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Simon Ling

secretary · Since 15/06/2021

Mr Derek John Ling

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Christopher Michael Tisdale

director · Since 25/01/2007

British · England · Age 55

John Neville Whitfield

director · Since 15/06/2021

British · England · Age 60

Simon Ling

secretary · Since 15/06/2021

Simon Jonathan Ling

director · Since 15/06/2021

British · United Kingdom · Age 50

Peter James Raybould

director · Since 15/06/2021

British · United Kingdom · Age 61

Christopher Kim Rayment

director · Since 15/06/2021

British · England · Age 71

Derek John Ling

director · Since 01/09/2021

British · England · Age 72

Former

First Secretaries Limited

corporate nominee secretary · Resigned 18/08/1993

Fiona Mary Williams

secretary · Resigned 31/08/1995

David Haydn Williams

director · Resigned 09/01/2007

James Thomas Jones

secretary · Resigned 09/01/2007

David William Halford

director · Resigned 02/11/2010

John Adrian Davies

director · Resigned 31/03/2011

James Thomas Jones

director · Resigned 06/12/2011

Marjorie Susan Rowlands

secretary · Resigned 29/02/2012

Marjorie Susan Rowlands

director · Resigned 29/02/2012

Paul Michael Webb

director · Resigned 21/01/2013

Gavin Roland Williams

director · Resigned 31/08/2013

Jason Guy Wittenbrink

director · Resigned 09/07/2015

Anthony Roger Harrison

director · Resigned 13/07/2016

Marcus Alan Chadwick

secretary · Resigned 13/07/2016

Kenneth Arthur Harrison

director · Resigned 13/07/2016

Derek William Muir

director · Resigned 01/08/2018

Mark Pegler

director · Resigned 01/08/2018

Michael Dennis Miles

director · Resigned 01/08/2019

Francis Douglas Emil Sayle

director · Resigned 11/12/2020

Alex Henderson

secretary · Resigned 15/06/2021

Andrew John Beaney

director · Resigned 15/06/2021

Charles Ashley Lawson Hurdman

director · Resigned 14/07/2021

Helen Duncan

director · Resigned 22/12/2021

Michael Robert Measey

director · Resigned 19/05/2022

Alison Louise Taylor

director · Resigned 30/10/2023

Graeme Doy

director · Resigned 25/10/2024

Persons with Significant Control

Threesixty Investco 4 Limited

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

Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE

Reg: 13430299 · Companies House · Company

Notified 15/06/2021

Former PSCs

Hill & Smith Holdings Plc

Ceased 27/09/2019

Hill & Smith Holdings Plc

Ceased 27/09/2019

Atg Access Ltd

Ceased 15/06/2021

Charges3 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/03/2025Registered 26/03/2025
Charge
outstanding

THREESIXTY HOLDCO 4 LIMITED

Created 15/06/2021Registered 18/06/2021
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 15/06/2021Registered 16/06/2021
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 08/12/2011Satisfied 15/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/2011Registered 10/06/2011Satisfied 10/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2011Registered 16/02/2011Satisfied 10/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2011Registered 16/02/2011Satisfied 10/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2008Registered 22/10/2008Satisfied 15/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2007Registered 30/01/2007Satisfied 15/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2007Registered 30/01/2007Satisfied 15/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2007Registered 16/01/2007Satisfied 04/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1998Registered 11/08/1998Satisfied 10/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 07/04/1997Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1997Registered 18/03/1997Satisfied 10/11/2015

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Technocover Ltd
2026-06-06

TECHNOCOVER LTD

post townWelshpool
2026-06-06

WELSHPOOL

officer appointedLING, Simon
2026-06-06
officer appointedLING, Derek John
2026-06-06
officer appointedLING, Simon Jonathan
2026-06-06
officer appointedRAYBOULD, Peter James
2026-06-06
officer appointedRAYMENT, Christopher Kim
2026-06-06
officer appointedTISDALE, Christopher Michael
2026-06-06
officer appointedWHITFIELD, John Neville
2026-06-06

CompanyRankvs 1220+ SIC 25990 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£12.8M

Annual revenue

Net Worth

£2.3M

Balance sheet strength

Cash

£99k

Cash in the bank

Profit Before Tax

£981k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£5.0M

Current Liabilities

£2.4M

Fixed Assets

£841k

Debtors

£4.1M

Cost of Sales

£7.2M

Gross Profit

£5.6M

Admin Expenses

£3.2M

Operating Profit

£1.1M

Profit After Tax

£736k

124avg. employees-4

Tax at Year End

Corp tax£100k
Dividends paid-£300k

People Costs

Wages & salaries£4.7M
NI contributions£488k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.07+£386k
20231.78+£783k
20221.32+£531k
20211.21

Derived from filed accounts. Not audited figures.