Techniques Group Limited
02643468 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-05-11 · next due 2026-05-2527 days overdue
Registered office
Herschel House58 Herschel Street
Slough
Berkshire
Sl1 1pg
Peer comparison
Compared against 2,091 UK companies in SIC 74100 (specialised design activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£104,948
↓21.5%
|
£133,687
↓17.6%
|
£162,189
↓32.7%
|
£241,082
↓16.2%
|
£287,811
|
| Current assets |
£281,627
↓14.9%
|
£330,883
↓20.1%
|
£413,883
↑18.3%
|
£349,920
↑98.8%
|
£176,035
|
| Cash |
£2,960
↓86.3%
|
£21,553
↑39.5%
|
£15,446
↓39.6%
|
£25,552
↓63.8%
|
£70,679
|
| Debtors |
£275,667
↓9.1%
|
£303,410
↓22.7%
|
£392,517
↑22.4%
|
£320,743
↑227.8%
|
£97,856
|
| Net current assets |
£12,016
↓37.5%
|
£19,229
|
£-20,037
|
£3,555
|
£-100,054
|
| Net assets |
£30,437
|
£-1,120
|
£5,226
|
£-14,438
|
£23,761
|
| Equity |
£30,437
|
£-1,120
|
£5,226
|
£-14,438
|
£23,761
|
| Other | |||||
| Average employees |
7
↓30.0%
|
10
↓9.1%
|
11
↓8.3%
|
12
↑33.3%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Croucher, Jason William · Director appointed 2020-01-01
- Giles, John Peter · Director appointed 2020-01-01
- Kelly, Stephen · Director appointed 1995-01-01 resigned 2020-01-01
- Wilson, Stephen Roy · Director appointed 1991-09-05 resigned 2020-01-01
- Newnham, Christopher Thomas · Secretary appointed 2000-06-05 resigned 2002-10-01
- Lewis, Bryan Peter · Director appointed 1991-09-05 resigned 2000-06-05
- Instant Companies Limited · Corporate Nominee Director appointed 1991-09-05 resigned 1991-09-05
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-05 resigned 1991-09-05
People with significant control (4)
-
Mr Stephen Roy Wilson Ceased 2020-01-01Individual Psc · British · resident in England · born 2/1955 · notified 2016-09-05Significant influence or control
-
Mr Steven Kelly Ceased 2020-01-01Individual Psc · British · resident in England · born 3/1955 · notified 2016-09-05Significant influence or control
-
Mr John Peter Giles ActiveIndividual Psc · South African · resident in United Kingdom · born 12/1956 · notified 2020-01-01Ownership of shares 25 to 50 percent
-
Mr Jason William Croucher ActiveIndividual Psc · British · resident in England · born 1/1976 · notified 2020-01-01Ownership of shares 25 to 50 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Lloyds Bank Commercial Finance LTDCreated 2020-01-21
-
Debenture SatisfiedHeld by Santander UK PLC (As Security Trustee)Created 2012-11-13 · satisfied 2020-01-07Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital. See image for full details.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1996-07-05 · satisfied 2020-01-07A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2025-12-23 Liquidation disclaimer notice (paper) NDISC Insolvency
- 2025-12-10 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-11-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-11-19 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-18 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2025-05-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-08 Total-exemption-full accounts AA Accounts
- 2024-09-17 Total-exemption-full accounts AA Accounts
- 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-07 Total-exemption-full accounts AA Accounts
- 2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-10 Director details changed CH01 Officers
- 2023-01-10 Change to a person with significant control PSC04 PSC
- 2022-09-28 Total-exemption-full accounts AA Accounts
- 2022-05-31 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register