TEGNI LIMITED

03162992
Active Corwen

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
T

TEGNI LIMITED

03162992

Production of electricity

Founded 22 Feb 1996 Active Corwen, United Kingdom 0 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 3 Jun 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 2 Mar 2026 Next due 8 Mar 2027 8 months remaining
Net assets £7M £512K 2024 year on year
Total assets £8M £930K 2024 year on year
Total Liabilities £958K £419K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Bron Graig Llangwm Corwen Denbighshire LL21 0RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TEGNI LIMITED (03162992), an active environment, agriculture and waste company based in Corwen, United Kingdom. Incorporated 22 Feb 1996. Production of electricity. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

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

Cash in Bank

£1.20M

Increased by £547.83k (+84%)

Net Assets

£6.82M

Increased by £511.54k (+8%)

Total Liabilities

£957.60k

Increased by £418.53k (+78%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

12%

Increased by 4 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 active 1 resigned
Status
Bethan SmallwoodSecretaryBritishUnknown22 Feb 1996Active
Smallwood, BethanDirectorBritishUnited Kingdom7620 Feb 2006Active

Shareholders

Shareholders (1)

Tegni Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tegni Holdings Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Huw Peter Frederick Smallwood

Ceased 9 Mar 2020

Ceased

Bethan Smallwood

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

TEGNI HOLDINGS LIMITED united kingdom
TEGNI LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Tyr Ysgol, Llangwm, Corwen (LL21 0RA) CONWY
Freehold-18 Mar 2020
School House, Llangwm, Corwen (LL21 0RA) CONWY
Freehold£130,00018 Mar 2020
Land at Hafodty Ucha, Llangwm, Corwen CONWY
Leasehold-7 Dec 2005
land lying to the north- east of Hafoty Ucha, Llangwm, Corwen, (LL21 0RL) CONWY
Leasehold-9 Dec 2002
Tyr Ysgol, Llangwm, Corwen (LL21 0RA)
Freehold
Added 18 Mar 2020
District CONWY
School House, Llangwm, Corwen (LL21 0RA)
Freehold £130,000
Added 18 Mar 2020
District CONWY
Land at Hafodty Ucha, Llangwm, Corwen
Leasehold
Added 7 Dec 2005
District CONWY
land lying to the north- east of Hafoty Ucha, Llangwm, Corwen, (LL21 0RL)
Leasehold
Added 9 Dec 2002
District CONWY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
14 May 2025Persons With Significant ControlTegni Holdings Limited notified as a person with significant control
14 May 2025Persons With Significant ControlCessation of Huw Peter Frederick Smallwood as a person with significant control on 9 Mar 2020
14 May 2025Persons With Significant ControlCessation of Bethan Smallwood as a person with significant control on 9 Mar 2020
3 Jun 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

14 May 2025 Persons With Significant Control

Tegni Holdings Limited notified as a person with significant control

14 May 2025 Persons With Significant Control

Cessation of Huw Peter Frederick Smallwood as a person with significant control on 9 Mar 2020

14 May 2025 Persons With Significant Control

Cessation of Bethan Smallwood as a person with significant control on 9 Mar 2020

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 3 Jun 2026

Confirmation statement made on 22 Feb 2026 with updates

4 months ago on 2 Mar 2026

Tegni Holdings Limited notified as a person with significant control

1 years ago on 14 May 2025

Cessation of Huw Peter Frederick Smallwood as a person with significant control on 9 Mar 2020

1 years ago on 14 May 2025

Cessation of Bethan Smallwood as a person with significant control on 9 Mar 2020

1 years ago on 14 May 2025