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Third Man Technologies Limited

07706745

liquidation
ltd
england wales
Companies House
Insolvency history
Health Score
N/A

Details

Olympia House, Armitage Road, London, NW11 8RQ
Incorporated 15/07/2011

Previously known as

Controlled Power Technologies Limited · until 21/11/2017
Cpt-Innovations Limited · until 13/12/2011

Compliance

Last accounts

06/04/2026

total exemption full

Next accounts due

06/01/2028

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Ali Naini

director · Since 15/07/2011

CORPORATE FINANCE ADVISOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Dennis Ralph Brenninkmeijer

director · Since 06/12/2011

DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Derek Charles Whitworth

director · Since 01/09/2015

MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Nicholas Andrew Pascoe

director · Since 12/04/2022

COJNSULTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Insolvency History1 case

members voluntary liquidation07/04/2026

Jason Callender (practitioner)

Change History

statusliquidation
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Olympia House
2026-07-25

SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS

post townLondon
2026-07-25

WEYBRIDGE

postcodeNW11 8RQ
2026-07-25

KT13 9LZ

CompanyRankvs 15+ SIC 29320 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 06/04/2026

Net Worth

£3.2M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£3.2M

Current Liabilities

8avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Signed by Mr A Naini 06/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026-£7k
20251078.96-£504k
202415.15+£1.6M
202354.65

Derived from filed accounts. Not audited figures.