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Technikraft Holdings Limited

11551736

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Britannia Road, Goole, DN14 6ET
Incorporated 04/09/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Craig Stuart Richardson

director · Since 04/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Philip Colin Price

director · Since 04/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Phillip Mark Fryer

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Malcolm Gibson

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Graham Walker

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

James Aaron Clews

director · Since 03/04/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Craig Stuart Richardson

director · Since 04/09/2018

British · England · Age 58

Philip Colin Price

director · Since 04/09/2018

British · United Kingdom · Age 54

Phillip Mark Fryer

director · Since 28/09/2018

British · United Kingdom · Age 68

Malcolm Gibson

director · Since 28/09/2018

British · United Kingdom · Age 69

Graham Walker

director · Since 28/09/2018

British · United Kingdom · Age 73

James Aaron Clews

director · Since 03/04/2023

British · England · Age 38

Former

Theresa Tingle

director · Resigned 28/03/2024

David Paul Stewart

director · Resigned 30/09/2024

Darren Phillip Childs

director · Resigned 27/06/2025

Persons with Significant Control

Phd Industrial Holdings Limited

50–75% shares
50–75% votes

7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Reg: 13227041 · England And Wales · Corporate

Notified 02/03/2021

Former PSCs

Phd (Nominees) Limited

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2024Registered 22/10/2024
Charge
satisfied

PHD INDUSTRIAL HOLDINGS LIMITED

Created 24/07/2024Registered 26/07/2024Satisfied 24/10/2024
Charge
satisfied

PHD (NOMINEES) LIMITED

Created 28/09/2018Registered 12/10/2018Satisfied 24/10/2024
Charge
satisfied

GRAHAM WALKER · SHIRLEY WALKER · MALCOLM GIBSON · VALERIE GIBSON AND OTHERS ("B LOAN NOTEHOLDERS") · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/09/2018Registered 12/10/2018Satisfied 24/10/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Britannia Road
2026-06-04

BRITANNIA ROAD

post townGoole
2026-06-04

GOOLE

officer appointedCLEWS, James Aaron
2026-06-04
officer appointedFRYER, Phillip Mark
2026-06-04
officer appointedGIBSON, Malcolm
2026-06-04
officer appointedPRICE, Philip Colin
2026-06-04
officer appointedRICHARDSON, Craig Stuart
2026-06-04
officer appointedWALKER, Graham
2026-06-04

CompanyRankvs 102480+ SIC 64209 peers
43

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£933

Cash in the bank

Profit Before Tax

£130k

Bottom line earnings

Net Current Assets

-£4.3M

Working capital

Current Assets

£81k

Current Liabilities

£4.4M

Debtors

£80k

Admin Expenses

£128k

Profit After Tax

£85k

8avg. employees

Tax at Year End

Corp tax£45k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£85k
20240.03+£2.4M
20200.03-£511k
20190.08

Derived from filed accounts. Not audited figures.