TECHNO GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Cash
£2M
-16.5% vs 2023
Net assets
£6M
-1.6% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- TECHNO GROUP LIMITED 2003-02-20 → present
- TECHNOSET (HOLDINGS) LIMITED 1995-05-24 → 2003-02-20
- TECHNOSET LIMITED 1978-12-31 → 1995-05-24
- GEMEND LIMITED 1977-11-14 → 1978-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £94,366 | £1,570,215 | -£69,942 | |
| Cash | £1,379,918 | £2,493,215 | £2,082,698 | |
| Total assets less current liabilities | — | £6,018,287 | £5,902,678 | |
| Net assets | £4,422,005 | £5,911,220 | £5,814,278 | |
| Equity | — | £5,911,220 | £5,814,278 | |
| Average employees | 3 | 3 | 3 | |
| Wages | £2,083 | £40,417 | £68,217 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, Mark Allan | Secretary | 2019-12-11 | — | — |
| MELVILLE, Cleave Robert | Director | 2021-09-20 | Sep 1958 | British |
| REEVE, Hannah Nettina | Director | 2025-05-15 | Feb 1993 | British |
| REEVE, Rachel Catherine | Director | 2021-09-20 | Apr 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSER, Frederick John | Secretary | — | 1997-08-21 |
| RONAYNE, Michael Bernard | Secretary | 1997-08-21 | 2019-12-10 |
| KLEEBAUER, Walter | Director | — | 1998-07-20 |
| MOSER, Frederick John | Director | — | 2026-03-10 |
| MOSER, Rosemary Catherine | Director | 2004-09-21 | 2004-12-10 |
| RAMBAUT, Ben Peter | Director | 2024-08-20 | 2025-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frederick John Moser | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-27 RESOLUTIONS Resolution
- 2021-09-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type group | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type group | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-27 | MA | incorporation | Memorandum articles | |
| 2021-09-23 | AA | accounts | Accounts with accounts type group | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-16.5%
£2,493,215 £2,082,698
-
Net assets
-1.6%
£5,911,220 £5,814,278
-
Employees
0%
3 3
-
Wages
+68.8%
£40,417 £68,217
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers