TECNAIR MANUFACTURING COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£893K
+15% vs 2023
Net assets
£5M
-11.4% vs 2023
Employees
61
-7.6% vs 2023
Profit before tax
£537K
-34.6% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-11
- TECNAIR MANUFACTURING COMPANY LIMITED 2025-03-11 → present
- UNIVER MANUFACTURING COMPANY LTD 1989-01-18 → 2025-03-11
- TOTALNET LIMITED 1987-12-28 → 1989-01-18
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £820,633 | £536,808 | |
| Net profit | — | — | — | — | — | £583,238 | £385,180 | |
| Cash | — | — | — | — | — | £775,923 | £892,592 | |
| Total assets less current liabilities | — | — | — | — | — | £5,849,696 | £5,212,139 | |
| Net assets | — | — | — | — | — | £5,564,064 | £4,927,912 | |
| Equity | £4,567,417 | £5,298,622 | — | — | — | £5,564,064 | £4,927,912 | |
| Average employees | — | — | — | — | — | 66 | 61 | |
| Wages | — | — | — | — | — | £1,550,676 | £2,204,498 |
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIX, Christian | Secretary | 2010-09-30 | — | — |
| PIX, Christian | Director | 2007-08-08 | Jul 1981 | British |
| PIX, Dominic | Director | 2010-09-30 | Feb 1979 | British |
| PIX, Michael Keith | Director | 2017-02-13 | Nov 1954 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Andrea | Secretary | — | 1995-08-31 |
| PIX, Diane | Secretary | 1995-08-31 | 2010-09-30 |
| PIX, Diane | Director | — | 2010-10-02 |
| PIX, Dominic | Director | 2001-07-02 | 2002-03-31 |
| PIX, Dominic | Director | 1999-11-09 | 1999-12-30 |
| PIX, Michael Keith | Director | 2013-11-08 | 2013-12-30 |
| PIX, Michael Keith | Director | — | 2010-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Keith Pix | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Tecnair Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | CH01 | officers | Change person director company with change date | |
| 2020-08-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-06-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 → FY2025 · period ending 2025-06-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+15%
£775,923 £892,592
-
Net assets
-11.4%
£5,564,064 £4,927,912
-
Employees
-7.6%
66 61
-
Profit before tax
-34.6%
£820,633 £536,808
-
Wages
+42.2%
£1,550,676 £2,204,498
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