TECFOODS LIMITED

Dissolved London
0 employees website.com
T

TECFOODS LIMITED

Founded 26 Jul 1988 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

URBANYEAR LIMITED 26 Jul 1988 — 21 Nov 1988
Accounts Submitted 2 Sept 2024
Confirmation Submitted 15 Jan 2024 Next due 19 Jan 2025 17 months overdue
Net assets £630K £0 2023 year on year
Total assets £630K £0 2023 year on year
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom

Full company profile for TECFOODS LIMITED (02280743), a dissolved company based in London, United Kingdom. Incorporated 26 Jul 1988. 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 2023
Type micro-entity
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£629.92k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Finefrance Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finefrance Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TECFOODS LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 Wholesale Meat Centre, Norway Road, Portsmouth (PO3 5HT) PORTSMOUTH
Leasehold-10 Aug 2015
2 Wholesale Meat Centre, Norway Road, Portsmouth (PO3 5HT)
Leasehold
Added 10 Aug 2015
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Voluntary
12 Nov 2024GazetteGazette Notice Voluntary
31 Oct 2024DissolutionDissolution Application Strike Off Company
2 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jul 2024OfficersTermination of Harry Arthur Jennings as director on 5 Jul 2024
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

31 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jul 2024 Officers

Termination of Harry Arthur Jennings as director on 5 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Sept 2024

Termination of Harry Arthur Jennings as director on 5 Jul 2024

1 years ago on 5 Jul 2024