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Tep Technica Limited

05379508

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

45 Murrell Green Business Park, London Road, Hook, RG27 9GR
Incorporated 01/03/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Barry Downs

director · Since 01/03/2005

British · United Kingdom · Age 79

Simon Penfold Downs

director · Since 01/03/2005

British · United Kingdom · Age 52

Susan Rosemary Downs

director · Since 01/03/2005

British · England · Age 79

Thomas Robert Brown

director · Since 19/09/2016

British · United Kingdom · Age 44

Miriam Downs

director · Since 01/03/2017

British · England · Age 47

Former

Susan Rosemary Downs

secretary · Resigned 21/11/2025

Persons with Significant Control

Mrs Susan Rosemary Downs

25–50% shares

British · England · Age 79

45, Murrell Green Business Park, Hook, RG27 9GR

Notified 07/04/2016

Mr Barry Downs

25–50% shares

British · United Kingdom · Age 79

45 Murrell Green Business Park, London Road, Hook, RG27 9GR

Notified 01/07/2016

Former PSCs

Mrs Susan Rosemary Downs

Ceased 01/04/2017

Mr Simon Penfold Downs

Ceased 01/04/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2011Registered 16/11/2011Satisfied 25/01/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line145 Murrell Green Business Park
2026-05-04

45 MURRELL GREEN BUSINESS PARK

post townHook
2026-05-04

HOOK

officer appointedBROWN, Thomas Robert
2026-05-04
officer appointedDOWNS, Barry
2026-05-04
officer appointedDOWNS, Miriam
2026-05-04
officer appointedDOWNS, Simon Penfold
2026-05-04
officer appointedDOWNS, Susan Rosemary
2026-05-04

CompanyRankvs 40+ SIC 46190 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.1M

Current Liabilities

£450k

Fixed Assets

£200k

Debtors

£478k

14avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.94+£17k
20246.89-£233k
20237.01+£594k
20228.60+£5k
20219.16

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with updates

02/03/20267 pages · PDF
TM02

termination secretary company with name termination date

21/11/20251 page · PDF
RESOLUTIONS

resolution

20/11/20251 page · PDF
MA

memorandum articles

20/11/202520 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202510 pages · PDF
PSC notified

notification of a person with significant control

04/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20225 pages · PDF
MR04

mortgage satisfy charge full

25/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20208 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20187 pages · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201711 pages · PDF
Shares allotted

capital allotment shares

04/09/20174 pages · PDF
Shares allotted

capital allotment shares

04/09/20174 pages · PDF
Shares allotted

capital allotment shares

04/09/20174 pages · PDF
Shares allotted

capital allotment shares

04/09/20174 pages · PDF
Shares allotted

capital allotment shares

04/09/20174 pages · PDF
Shares allotted

capital allotment shares

04/09/20173 pages · PDF
SH08

capital name of class of shares

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20169 pages · PDF
Director appointed

appoint person director company with name date

19/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20134 pages · PDF
Director details changed

change person director company with change date

25/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20124 pages · PDF
Address changed

change registered office address company with date old address

09/12/20111 page · PDF
MG01

legacy

21/11/2011PDF
MG01

legacy

16/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20118 pages · PDF
CH03

change person secretary company with change date

22/03/20111 page · PDF
Director details changed

change person director company with change date

22/03/20112 pages · PDF
Director details changed

change person director company with change date

22/03/20112 pages · PDF
Director details changed

change person director company with change date

22/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20105 pages · PDF
CH03

change person secretary company with change date

26/02/20101 page · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20104 pages · PDF
363a

legacy

02/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20084 pages · PDF
363a

legacy

03/03/20084 pages · PDF
190

legacy

03/03/20081 page · PDF
287

legacy

03/03/20081 page · PDF
353

legacy

03/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20074 pages · PDF
363a

legacy

05/03/20073 pages · PDF
288c

legacy

05/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20075 pages · PDF
225

legacy

26/05/20061 page · PDF
363s

legacy

27/04/20067 pages · PDF
Incorporated

incorporation company

01/03/200519 pages · PDF