TEKNE SHOPFITTING LIMITED
Get an alert when TEKNE SHOPFITTING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£1M
-59.7% vs 2023
Net assets
£2M
-20.8% vs 2023
Employees
76
-7.3% vs 2023
Profit before tax
-£611K
-158.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,049,753 | -£610,889 | |
| Net profit | £803,347 | -£478,997 | |
| Cash | £2,595,460 | £1,046,848 | |
| Total assets less current liabilities | £3,632,923 | £2,992,795 | |
| Net assets | £2,988,225 | £2,365,228 | |
| Equity | £2,988,225 | £2,365,228 | |
| Average employees | 82 | 76 | |
| Wages | — | — |
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Susan Emma | Secretary | 2008-09-26 | — | British |
| ALLEN, Marc Philip | Director | 2012-10-15 | Mar 1982 | British |
| MANSBRIDGE, Philip | Director | 1995-03-10 | Sep 1966 | British |
| NOBLE, Fayard Martin | Director | 1994-03-02 | Apr 1948 | British |
| SEVESTRE, Edward John | Director | 1995-03-01 | Oct 1949 | British |
| SEVESTRE, Karl John | Director | 2014-11-03 | Dec 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Martin | Secretary | 1994-03-02 | 2008-09-26 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-02 | 1994-03-02 |
| CHILVERS, John | Director | 2002-03-22 | 2013-12-31 |
| CRABB, Denis John | Director | 1995-03-10 | 1998-07-01 |
| MARSH, Peter | Director | 2008-04-11 | 2023-09-25 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-03-02 | 1994-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tekne Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-59.7%
£2,595,460 £1,046,848
-
Net assets
-20.8%
£2,988,225 £2,365,228
-
Employees
-7.3%
82 76
-
Profit before tax
-158.2%
£1,049,753 -£610,889
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