TECHGRAND LIMITED

Active Woodside Park

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

TECHGRAND LIMITED

Buying and selling of own real estate

Founded 23 Jun 1997 Active Woodside Park, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jun 2024 Next due 1 Jul 2025 10 months overdue
Net assets £327K £13K 2024 year on year
Total assets £380K £12K 2024 year on year
Total Liabilities £54K £722 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ

Full company profile for TECHGRAND LIMITED (03390263), an active company based in Woodside Park, United Kingdom. Incorporated 23 Jun 1997. Buying and selling of own real estate. 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 (2015–2024)

Cash in Bank

£380.17k

Increased by £337.68k (+795%)

Net Assets

£326.66k

Decreased by £13.04k (-4%)

Total Liabilities

£53.51k

Increased by £722.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 active 1 resigned
Status
Gerald Kenneth SmedleyDirectorBritishUnited Kingdom799 Jul 1997Active
Nicholas Michael GreenSecretaryBritishUnknown9 Jul 1997Active

Shareholders

Shareholders (3)

Gerald Kenneth Smedley
33.3%
John Francis Willmott
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Francis Willmott

British

Active
Notified 18 Jun 2016
Residence United Kingdom
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerald Kenneth Smedley

British

Active
Notified 18 Jun 2016
Residence United Kingdom
DOB January 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Michael Green

British

Active
Notified 18 Jun 2016
Residence United Kingdom
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
15 Jul 2025DissolutionDissolution Application Strike Off Company
29 May 2025AccountsAnnual accounts made up to 2025-03-31
28 May 2025AccountsAnnual accounts made up to 2025-06-30
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

15 Jul 2025 Dissolution

Dissolution Application Strike Off Company

29 May 2025 Accounts

Annual accounts made up to 2025-03-31

28 May 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 7 Oct 2025

Gazette Notice Voluntary

9 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 15 Jul 2025

Annual accounts made up to 2025-03-31

11 months ago on 29 May 2025

Annual accounts made up to 2025-06-30

11 months ago on 28 May 2025