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Tektology Holdings Limited

12565813

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

5 Gadwell Close, South Cerney, GL7 5XG
Incorporated 21/04/2020

Previously known as

Tektology Limited · until 24/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

62090
Other information technology service activities
63990
Other information service activities
70229
Management consultancy activities

Officers

Mr David Charles Roberts

director · Since 21/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Ross David Mcgregor

director · Since 17/04/2024

FINANCE DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 54

Mr David John Nicholson

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Joshua David Roberts

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 33

Mr Joshua Roberts

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 33

David Charles Roberts

director · Since 21/04/2020

British · England · Age 62

Moosa Ebrahim Patel

secretary · Since 29/06/2023

Ross David Mcgregor

director · Since 17/04/2024

British,Australian · Australia · Age 54

David John Nicholson

director · Since 17/04/2026

British · United Kingdom · Age 49

Former

Nicholas Elliott

director · Resigned 01/02/2021

Rachel Dunscombe

director · Resigned 07/02/2022

Alison Jayne Roberts

director · Resigned 17/04/2024

John Hoddinott

director · Resigned 17/04/2026

Moosa Ebrahim Patel

secretary · Resigned 19/06/2026

Persons with Significant Control

Hewgar House Limited

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

5, Gadwall Close, Cirencester, GL7 5XG

Reg: 12566330 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/07/2023

Former PSCs

Mrs Alison Jayne Roberts

Ceased 30/09/2020

Mr David Charles Roberts

Ceased 06/07/2023

Mrs Rachel Dunscombe

Ceased 25/02/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Gadwell Close
2026-06-05

5 GADWELL CLOSE

post townSouth Cerney
2026-06-05

SOUTH CERNEY

CompanyRankvs 26073+ SIC 62090 peers
43

Financial strength71th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity12/20 pts

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

Longevity6/15 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

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

Going Concern Doubt

#160; Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Tangible fixed assets Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuati

Key FinancialsYear ending 31/12/2024

Net Worth

£17k

Balance sheet strength

Cash

£796

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£272k

Current Liabilities

£255k

Fixed Assets

£3

Debtors

£272k

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£14k
20231.12

Derived from filed accounts. Not audited figures.