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Techsol Group Limited

03268851

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Maltings, East Tyndall Street, Cardiff, CF24 5EA
Incorporated 24/10/1996

Previously known as

Micross Group Limited · until 12/05/2016
Alisura Limited · until 31/03/2010

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Paul George Hannah

secretary · Since 27/11/1996

British

Gavin Morgan

director · Since 24/06/2010

British · Wales · Age 55

Thomas Roger Widdows

director · Since 23/02/2023

British · England · Age 59

Nicholas James Williams

director · Since 23/02/2023

British · United Kingdom · Age 51

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 27/11/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/11/1996

Combined Nominees Limited

corporate nominee director · Resigned 27/11/1996

David Nicholas Owen Williams

director · Resigned 17/04/2022

Katherine Michelle Williams

director · Resigned 01/02/2024

Persons with Significant Control

Mr Paul George Hannah

75–100% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 72

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Sean Fitzgerald Allison

75–100% shares
50–75% votes
Appoint directors

New Zealander · France · Age 62

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Simon Roger Kirkup

75–100% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 59

The Maltings, East Tyndall Street, Cardiff, CF24 5EA

Notified 12/09/2023

Former PSCs

Mr David Nicholas Owen Williams

Ceased 12/09/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/07/2010Registered 06/07/2010

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Maltings
2026-06-10

THE MALTINGS

post townCardiff
2026-06-10

CARDIFF

officer appointedHANNAH, Paul George
2026-06-10
officer appointedMORGAN, Gavin
2026-06-10
officer appointedWIDDOWS, Thomas Roger
2026-06-10
officer appointedWILLIAMS, Nicholas James
2026-06-10

CompanyRankvs 15755+ SIC 62020 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£859k

Balance sheet strength

Cash

£235k

Cash in the bank

Net Current Assets

-£104k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.8M

Fixed Assets

£1.7M

Debtors

£2.5M

36avg. employees+21

Balance Sheet

Intangible assets£65k
Bank loans & overdrafts£513k
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96+£813k
20232.02-£54k
20226.48+£262k
20211.52-£165k
20201.07+£2k
20191.27-£548
20181.39

Derived from filed accounts. Not audited figures.