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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-07 (in 8mo)

Last made up 2025-12-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We are confident that the Company is well placed to withstand any economic downturn should this occur. We have strong controls in place for the recovery of trade debtors and management of working capital. Having reviewed and modelled the liquidity requirements of the Group we are confident that the Group will continue to operate as a going concern and that we are well placed to meet customer demand and continue growth.”

Group structure

  1. TECHHUDDLE LTD · parent
    1. TechHuddle EOOD 100% · Bulgaria

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
MULLEN, Ian Nicholas Director 2025-09-30 Mar 1969 British
SMYTHE, Stewart Director 2019-11-29 Nov 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
YEO, Alison Clare Secretary 2018-04-24 2020-05-15
BATES, Christopher Director 2023-05-03 2025-09-30
EARP, George Director 2019-11-29 2025-09-30
HUDSON, Benjamin Charles Director 2019-11-29 2023-05-03
RADEV, Ivaylo Director 2016-03-16 2019-11-29
SEAR, Simon Director 2025-09-30 2026-02-28
SULTANA, Joseph Director 2019-11-29 2025-09-30
YEO, Richard Stephen Director 2013-01-02 2019-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aspire Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-10-08 Active
Techhuddle Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-10-08
Mr Richard Stephen Yeo Individual Significant influence 2016-04-06 Ceased 2019-11-29

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-01-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-05-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type small
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-05-04 TM01 officers Termination director company with name termination date PDF
2022-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page