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Teq4 Systems Limited

09625086

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 3 Beeding Business Park Shoreham Road, Upper Beeding, Steyning, BN44 3TN
Incorporated 05/06/2015

Previously known as

Teq4 Group Holdings Limited · until 29/06/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/02/2025

Due 08/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Martin Howe

secretary · Since 05/06/2015

Martin Howe

director · Since 05/06/2015

British · England · Age 62

John Christopher Bullivant

director · Since 07/11/2022

British · England · Age 69

Matthew Joseph Barton

director · Since 08/07/2025

British · England · Age 47

Richard Robert Brown

director · Since 08/07/2025

British · England · Age 48

Persons with Significant Control

Mr Martin Nicholas Howe

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 62

Unit 3 Beeding Court Business Park, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Notified 04/06/2016

Change History

officer appointedHOWE, Martin
2026-05-04
officer appointedHOWE, Martin
2026-05-04
officer appointedBARTON, Matthew Joseph
2026-05-04
officer appointedBROWN, Richard Robert
2026-05-04
officer appointedBULLIVANT, John Christopher
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Unit 3 Beeding Business Park Shoreham Road
2026-05-04

UNIT 3 BEEDING BUSINESS PARK SHOREHAM ROAD

post townSteyning
2026-05-04

STEYNING

statusactive
2026-05-04

Active

CompanyRankvs 4519+ SIC 64209 peers
70

Financial strength85th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/09/2025

Net Worth

£835k

Balance sheet strength

Cash

£604k

Cash in the bank

Net Current Assets

£816k

Working capital

Current Assets

£1.3M

Current Liabilities

£514k

Fixed Assets

£26k

Debtors

£639k

3avg. employees

Balance Sheet

Intangible assets£500
Assets less current liabilities£841k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£0
20252.59+£0
20252.59+£635k
20241.42
20232.90
20220.95
20215.18
20203.45
20191.60
20183.92

Derived from filed accounts. Not audited figures.

Filing History41 filings

RP01AP01

replacement filing of director appointment with name

19/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20269 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
RESOLUTIONS

resolution

17/07/20253 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Shares allotted

capital allotment shares

14/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202410 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20235 pages · PDF
RESOLUTIONS

resolution

19/06/20232 pages · PDF
Shares allotted

capital allotment shares

07/06/20233 pages · PDF
SH02

capital alter shares subdivision

23/03/20236 pages · PDF
Shares allotted

capital allotment shares

17/03/20233 pages · PDF
Director appointed

appoint person director company with name date

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20227 pages · PDF
CERTNM

certificate change of name company

29/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20224 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20207 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20189 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
PSC changed

change to a person with significant control

22/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Shares allotted

capital allotment shares

27/07/20156 pages · PDF
Accounts date changed

change account reference date company current extended

24/07/20153 pages · PDF
Incorporated

incorporation company

05/06/20158 pages · PDF