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Teacrate Limited

04383030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Incorporated 27/02/2002

Previously known as

Teacrate Plc · until 17/07/2007
Phs Rentals Plc · until 09/04/2002

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Finlayson

secretary · Since 17/03/2014

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 61

Former

Simon Alasdair Woods

director · Resigned 30/06/2017

Justin Antony James Tydeman

director · Resigned 15/12/2017

Christopher Ross Maguire Kemball

director · Resigned 09/04/2018

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Personnel Hygiene Services Limited

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

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH

Reg: 770813 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Block B
2026-06-05

BLOCK B

post townCaerphilly
2026-06-05

CAERPHILLY