Back to search

Technowood Ltd

06278561

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

Portman House, 2, Portman Street, London, W1H 6DU
Incorporated 13/06/2007

Previously known as

Jc Smart Project Ltd · until 20/07/2011
Mca Worldcom Uk Ltd · until 08/04/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

96090
Other personal service activities

Officers

Anna Maria Kastal

director · Since 19/03/2024

Hungarian · England · Age 36

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 13/06/2007

Chalfen Nominees Limited

corporate nominee director · Resigned 13/06/2007

Stefano Massaci

director · Resigned 01/07/2009

Ridgway Financial Services Limited

corporate secretary · Resigned 28/09/2011

Katarzyna Joanna Siuda

director · Resigned 02/06/2020

Jeffery John Whelan

director · Resigned 19/03/2024

Anna-Maria Kastal

director · Resigned 01/10/2025

Persons with Significant Control

Miss Magdalena Halina Zalozinska

Significant control

Polish · United Arab Emirates · Age 46

Portman House Fidcorp, 2 Portman Street, London, W1H 6DU

Notified 10/06/2020

Former PSCs

Technowood Commercial Llc

Ceased 10/06/2020

Change History

officer appointedKASTAL, Anna Maria
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Portman House, 2
2026-06-06

PORTMAN HOUSE, 2

post townLondon
2026-06-06

LONDON

CompanyRankvs 72559+ SIC 96090 peers
43

Financial strength21th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£434k

Cash in the bank

Net Current Assets

-£125k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.4M

Debtors

£838k

0avg. employees-1

Tax at Year End

Corp tax£100
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.91
20230.99
20220.93
20210.91+£64k
20201.04-£193k
20191.08+£4k
20181.10

Derived from filed accounts. Not audited figures.