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Techno Management Holdings Limited

04348741

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR
Incorporated 08/01/2002

Previously known as

Techno Management Holdings Plc · until 30/09/2009
Advicestone Plc · until 14/05/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100
Activities of head offices

Officers

David Wright

secretary · Since 07/10/2009

British

David Wright

director · Since 07/10/2009

British · England · Age 66

Former

Instant Companies Limited

corporate nominee director · Resigned 18/01/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/2002

Mark Davies

director · Resigned 07/10/2009

Thomas Stephen Smedley

director · Resigned 07/10/2009

Thomas Stephen Smedley

secretary · Resigned 07/10/2009

Martin Robert Alan Kiss

director · Resigned 20/02/2020

Persons with Significant Control

Celtic Engineering Holdings Limited

75–100% shares
75–100% votes

1, Waterloo, Pembroke Dock, SA72 4RR

Reg: 6810132 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2011Registered 27/01/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 07/10/2009Registered 15/10/2009Satisfied 10/02/2011
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 07/10/2009Registered 14/10/2009Satisfied 10/02/2011

Change History

officer appointedWRIGHT, David
2026-06-06
officer appointedWRIGHT, David
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Waterloo Industrial Estate
2026-06-06

WATERLOO INDUSTRIAL ESTATE

post townPembrokeshire
2026-06-06

PEMBROKESHIRE

CompanyRankvs 9775+ SIC 70100 peers
38

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 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.

Liquidity0/20 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 31/01/2025

Net Worth

£120k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£120k

0avg. employees

Balance Sheet

Assets less current liabilities£120k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.