TELEWARE LIMITED

Dissolved Driffield

Other information technology service activities

30 employees website.com
Software Productivity & collaboration tools Other information technology service activities
T

TELEWARE LIMITED

Other information technology service activities

Founded 7 May 2003 Dissolved Driffield, United Kingdom 30 employees website.com
Software Productivity & collaboration tools Other information technology service activities

Previous Company Names

TELEWARE PUBLIC LIMITED COMPANY 16 Jul 2003 — 1 Apr 2022
PINCO 1942 LIMITED 7 May 2003 — 16 Jul 2003
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 May 2025 Next due 21 May 2026 2 days remaining
Net assets £944K £1M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £77K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Chapel Bridge Street Driffield YO25 6DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TELEWARE LIMITED (04756742), a dissolved software company based in Driffield, United Kingdom. Incorporated 7 May 2003. Other information technology service activities. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£176.00

Decreased by £357.83k (-100%)

Net Assets

£943.89k

Decreased by £1.44M (-60%)

Total Liabilities

£1.98M

Decreased by £77.40k (-4%)

Turnover

N/A

Employees

30

Decreased by 2 (-6%)

Debt Ratio

68%

Increased by 22 (+48%)

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

Officers

Officers

1 active 2 resigned
Status
Haworth, Steven RichardSecretaryUnknownUnknown26 Jun 2024Active

Shareholders

Shareholders (1)

Teleware Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Teleware Group Limited

United Kingdom

Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Geoffrey Richard Haworth

Ceased 20 May 2025

Ceased

Group Structure

Group Structure

TELEWARE GROUP LIMITED united kingdom
TELEWARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
27 Apr 2026InsolvencyLiquidation In Administration Proposals
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2026InsolvencyLiquidation In Administration Appointment Of Administrator
25 Feb 2026MortgageMortgage Satisfy Charge Full
11 May 2026 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

27 Apr 2026 Insolvency

Liquidation In Administration Proposals

16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

25 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

1 weeks ago on 11 May 2026

Liquidation In Administration Proposals

3 weeks ago on 27 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Mar 2026

Liquidation In Administration Appointment Of Administrator

2 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 25 Feb 2026