EXPOTECH HOLDINGS LIMITED

Active Sunbury-On-Thames

Activities of head offices

114 employees website.com
Information technology, telecommunications and data Activities of head offices
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EXPOTECH HOLDINGS LIMITED

Activities of head offices

Founded 15 May 1970 Active Sunbury-On-Thames, United Kingdom 114 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

TELEKTRON (HOLDINGS) LIMITED 15 May 1970 — 21 Oct 2014
Accounts Submitted 7 Aug 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 27 Sept 2026 5 months remaining
Net assets £7M £90K 2024 year on year
Total assets £10M £22K 2024 year on year
Total Liabilities £4M £113K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPOTECH HOLDINGS LIMITED (00979709), an active information technology, telecommunications and data company based in Sunbury-On-Thames, United Kingdom. Incorporated 15 May 1970. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.15M

Decreased by £41.95k (-1%)

Net Assets

£6.69M

Increased by £90.13k (+1%)

Total Liabilities

£3.69M

Decreased by £112.58k (-3%)

Turnover

£16.04M

Decreased by £295.77k (-2%)

Employees

114

Increased by 7 (+7%)

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,033 Shares £369k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 202016,033£369k£23

Officers

Officers

2 active 1 resigned
Status
Anthony Charles Francis NissenSecretaryBritishUnknown29 Sept 1995Active
George Mark NissenDirectorBritishEngland391 Mar 2021Active

Shareholders

Shareholders (6)

Anthony Charles Francis Nissen
30.1%
Richard Peter Nissen
30.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Charles Nissen

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust

Mr Richard Peter Nissen

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

EXPOTECH HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Brita House, Summit Business Park, Hanworth Road, Sunbury-On-Thames (TW16 5DB) SPELTHORNE
Freehold-8 Oct 2012
Brita House, Summit Business Park, Hanworth Road, Sunbury-On-Thames (TW16 5DB)
Freehold
Added 8 Oct 2012
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2024-10-31
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-13 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2023-10-31
14 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-13 with no updates
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-10-31

14 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-10-31

8 months ago on 7 Aug 2025

Confirmation statement made on 2024-09-13 with no updates

1 years ago on 23 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 5 Aug 2024

Confirmation statement made on 2023-09-13 with no updates

2 years ago on 14 Sept 2023