MEMTECH LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
Cash
£102K
-44.4% vs 2023
Net assets
£242K
-49.9% vs 2023
Employees
107
+25.9% vs 2023
Profit before tax
—
Period ending 2024-12-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MEMTECH LTD 2007-02-22 → present
- DELTAFAB LIMITED 1997-02-26 → 2007-02-22
Cash
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-30
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £183,280 | £101,822 | |
| Total assets less current liabilities | — | — | — | £482,490 | £241,705 | |
| Net assets | — | — | — | — | — | |
| Equity | £105,398 | £12,519 | £331,182 | £482,490 | £241,705 | |
| Average employees | — | — | — | 85 | 107 | |
| 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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORPE, Jayne Christine | Director | 2017-01-18 | Nov 1967 | British |
| THORPE, Simon John | Director | 1997-02-26 | Sep 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORPE, Jayne Christine | Secretary | 1997-02-26 | 2010-04-23 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-26 | 1997-02-26 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-26 | 1997-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jayne Christine Thorpe | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-12-04 |
| Mr Simon John Thorpe | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AA01 | accounts | Change account reference date company current extended | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | SH08 | capital | Capital name of class of shares | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-07-13 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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 2024-12-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-44.4%
£183,280 £101,822
-
Net assets
—
Not reported
-
Employees
+25.9%
85 107
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