TEKENABLE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£40K
Latest balance sheet
Net assets
-£113K
Equity attributable
Employees
7
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £39,969 | |
| Total assets less current liabilities | -£113,002 | |
| Net assets | -£113,002 | |
| Equity | -£113,002 | |
| Average employees | 7 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lahiff & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNORS, Nicholas Paul | Secretary | 2021-07-01 | — | — |
| CONNORS, Nicholas Paul | Director | 2021-07-01 | Jun 1963 | Irish |
| ROSE, Peter | Director | 2021-07-01 | Feb 1967 | English |
| WALSH, Noel Stephen | Director | 2021-07-01 | Nov 1977 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEKENABLE HOLDINGS LIMITED | Corporate Director | 2021-07-01 | 2021-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Rose | Individual | Significant influence | 2021-07-01 | Active |
| Mr Nicholas Paul Connors | Individual | Significant influence | 2021-07-01 | Active |
| Tekenable Holdings Limited | Corporate entity | Significant influence | 2021-07-01 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA01 | accounts | Change account reference date company current extended | |
| 2022-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-02-17 | CH03 | officers | Change person secretary company with change date | |
| 2022-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-01 | NEWINC | incorporation | Incorporation company |
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
Latest filed period vs the prior one