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Tectoniks Limited

05675333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, SY4 1AZ
Incorporated 13/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Harris Kelsall Beng

director · Since 13/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Anthony Coleman

director · Since 22/08/2018

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Lucinda Anne Kent

secretary · Since 04/09/2018

David Harris Kelsall

director · Since 13/01/2006

British · United Kingdom · Age 57

Anthony Coleman

director · Since 22/08/2018

British · United Kingdom · Age 53

Lucinda Anne Kent

secretary · Since 04/09/2018

Former

Ocs Directors Limited

corporate nominee director · Resigned 13/01/2006

Ocs Corporate Secretaries Limited

corporate nominee secretary · Resigned 13/01/2006

Michael Reginald Radcliffe

director · Resigned 14/01/2013

David Robert Giles

director · Resigned 22/08/2013

Christopher Robert Greene

director · Resigned 07/04/2017

Edward John Warner

director · Resigned 16/01/2018

William James Warner

director · Resigned 16/01/2018

John Malcolm Warner

director · Resigned 16/01/2018

David Harris Kelsall

secretary · Resigned 04/09/2018

Stephen Clinton Casselman

director · Resigned 01/04/2022

Roderick Peter Benham

director · Resigned 31/12/2024

Stephen James Miller

director · Resigned 31/01/2026

Persons with Significant Control

Dawsongroup Temperature Control Solutions Limited

75–100% shares

Dawsongroup Temperature Control Solutions Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 01615021 · Companies House In England And Wales · Limited Company

Notified 22/08/2018

Former PSCs

Mr Christopher Robert Greene

Ceased 07/04/2017

Mr Stephen Clinton Casselman

Ceased 22/08/2018

Mr David Harris Kelsall

Ceased 22/08/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2006Registered 20/09/2006Satisfied 18/02/2015

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 1
2026-06-06

UNIT 1

post townNesscliffe Shrewsbury
2026-06-06

NESSCLIFFE SHREWSBURY

officer appointedKENT, Lucinda Anne
2026-06-06
officer appointedCOLEMAN, Anthony
2026-06-06
officer appointedKELSALL, David Harris
2026-06-06

CompanyRankvs 257530+ SIC 74990 peers
37

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.73× · 6/20
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 strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

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

Key FinancialsYear ending 30/04/2018

Net Worth

-£76k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

£115k

Current Liabilities

£158k

Fixed Assets

£18k

Debtors

£46k

Balance Sheet

Bank loans & overdrafts£2k
Assets less current liabilities-£26k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20180.73

Derived from filed accounts. Not audited figures.