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Company profile
TECSERV HOLDINGS LIMITED
active • ltd • Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
Company no.11783020Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11783020
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-01-23
- Registered Office
- Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
- Sic Codes
- security systems service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.25m
Equity
£1.75m
Total liabilities
£2.50m
Cash in bank
£66,321
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-31
Equity
-£2.54M
-59.21%Cash in bank
+£63.16k
+1996.11%Total assets
-£42.05k
-0.98%Total liabilities
-£2.50M
-2475247.52%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.29m£896,644-£2.50m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-01-31
Trade debtors£0
Trade creditors£1
Fixed assets£4.00m
Current assets£251,138
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £4.09m | £4.26m | -£171,668 |
| 2023 | £4.29m | £4.29m | -£101 |
| 2024 | £4.29m | £4.29m | -£101 |
| 2025 | £1.75m | £4.25m | -£2.50m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Jan 2026 | 4 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 17 Jan 2025 | 1 Year |
| Change of Has Charges | 16 Dec 2024 | 1 Year |
| TILLEY, Grahame Paul Resigned | 22 Oct 2024 | 1 Year |
| MILLIGAN, Colin Dougall Appointed | 22 Oct 2024 | 1 Year |
| MCHUGH, Catherine Anne Appointed | 22 Oct 2024 | 1 Year |
| Accounts Submitted | 28 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Aug 2024 | 1 Year |
| Change of Date Of Creation | 28 Aug 2024 | 1 Year |
| Change of Jurisdiction | 28 Aug 2024 | 1 Year |
| Change of Registered Office Address | 28 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-27 | Open PDF |
| memorandum-articles | 2025-12-21 | Open PDF |
| resolution | 2025-12-15 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-17 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-11 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2024-12-02 | Open PDF |
| legacy | 2024-12-02 | Open PDF |
| legacy | 2024-12-02 | Open PDF |
| resolution | 2024-12-02 | Open PDF |
| capital-allotment-shares | 2024-11-29 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-23 | Open PDF |