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Tegco Immingham Ltd

12201491

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

C/O Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Incorporated 11/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Martin James Welsh

director · Since 24/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Gary James Mutter

director · Since 13/01/2022

NONE SUPPLIED

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr David John Armour

director · Since 31/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Heinz Grossman

director · Since 06/09/2023

DIRECTOR

AUSTRIAN · AUSTRIA · Age 63

Also on 1 other board

Martin James Welsh

director · Since 24/08/2020

British · Scotland · Age 62

Gary James Mutter

director · Since 13/01/2022

British · England · Age 60

David John Armour

director · Since 31/07/2023

British · Scotland · Age 60

Heinz Grossman

director · Since 06/09/2023

Austrian · Austria · Age 63

Former

Roger William Prosser Darch

director · Resigned 24/08/2020

David William Jackson

director · Resigned 24/08/2020

Thomas Hochmayr

director · Resigned 30/06/2021

Richard Francis Simons

director · Resigned 31/08/2022

Gunther Eibel

director · Resigned 06/09/2023

Persons with Significant Control

Tegco Limited

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

1, Brassey Road, Shrewsbury, SY3 7FA

Reg: 11961274 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 11/09/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Dyke Yaxley Chartered Accountants 1 Brassey Road
2026-06-12

C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD

post townShrewsbury
2026-06-12

SHREWSBURY

officer appointedARMOUR, David John
2026-06-12
officer appointedGROSSMAN, Heinz
2026-06-12
officer appointedMUTTER, Gary James
2026-06-12
officer appointedWELSH, Martin James
2026-06-12

CompanyRankvs 18001+ SIC 71122 peers
33

Financial strength28th percentile among SIC peers · 7/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

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.

Longevity7/15 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 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£30k

Current Liabilities

£1.1M

Debtors

£24k

0avg. employees

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities-£23k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20200.03

Derived from filed accounts. Not audited figures.