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Tomtech (Uk) Limited

07847786

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Mills, Canal Street, Derby, DE1 2RJ
Incorporated 15/11/2011

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Krzysztof Hernik

director · Since 01/02/2015

COMPANY DIRECTOR

POLISH · UNITED KINGDOM

Mr Simon Lincoln Deacon

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND

Mr Andrew Mark Hempsall

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr James Edward Snooks

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Dr Graham Edward Cooley

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Krzysztof Hernik

director · Since 01/02/2015

Polish · United Kingdom

Simon Lincoln Deacon

director · Since 05/09/2023

British · England

Andrew Mark Hempsall

director · Since 05/09/2023

British · England

James Edward Snooks

director · Since 05/09/2023

British · England

Graham Edward Cooley

director · Since 06/03/2024

British · England

Former

Alan Robert Henry Thompson

director · Resigned 05/05/2014

Susan Elizabeth Thompson

director · Resigned 05/09/2023

Myles Antony Halley

director · Resigned 06/03/2024

Persons with Significant Control

Light Science Technologies Holdings Plc

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

Notified 05/09/2023

Former PSCs

Mrs Susan Elizabeth Thompson

Ceased 05/09/2023

Mr Krzysztof Hernik

Ceased 05/09/2023

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 30/05/2024Registered 05/06/2024

Change History

officer appointed → COOLEY, Graham Edward, Dr
2026-09-12
officer appointed → DEACON, Simon Lincoln
2026-09-12
officer appointed → HEMPSALL, Andrew Mark
2026-09-12
officer appointed → HERNIK, Krzysztof
2026-09-12
officer appointed → SNOOKS, James Edward
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → The Mills
2026-09-12

THE MILLS

post town → Derby
2026-09-12

DERBY

CompanyRankvs 281+ SIC 26512 peers
65

Financial strength66th percentile among SIC peers · 17/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£146k

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

£105k

Working capital

Current Assets

£243k

Current Liabilities

£138k

Fixed Assets

£43k

Debtors

£97k

9avg. employees+1

Balance Sheet

Intangible assets£29k
Assets less current liabilities£148k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20221.76+£39k
20211.36—

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

18/07/202620 pages · PDF
PARENT_ACC

legacy

18/07/202685 pages · PDF
GUARANTEE2

legacy

18/07/20262 pages · PDF
AGREEMENT2

legacy

18/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20253 pages · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/06/202515 pages · PDF
PARENT_ACC

legacy

24/06/202581 pages · PDF
AGREEMENT2

legacy

24/06/20252 pages · PDF
RESOLUTIONS

resolution

12/06/20252 pages · PDF
GUARANTEE2

legacy

30/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/06/202422 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/06/20241 page · PDF
GUARANTEE2

legacy

15/06/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202438 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20231 page · PDF
PSC07

cessation of a person with significant control

06/09/20231 page · PDF
PSC07

cessation of a person with significant control

06/09/20231 page · PDF
PSC02

notification of a person with significant control

06/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202111 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
PSC changed

change to a person with significant control

14/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20157 pages · PDF
Director appointed

appoint person director company with name date

09/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20143 pages · PDF
Director resigned

termination director company with name termination date

17/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Accounts date changed

change account reference date company current extended

19/11/20121 page · PDF
Incorporated

incorporation company

15/11/201123 pages · PDF