TEKNISOLAR LTD

Active Warrington

Engineering design activities for industrial process and production

2 employees website.com
Engineering design activities for industrial process and production
T

TEKNISOLAR LTD

Engineering design activities for industrial process and production

Founded 5 May 2004 Active Warrington, England 2 employees website.com
Engineering design activities for industrial process and production

Previous Company Names

B2B INTERACTIVE LTD 1 Apr 2005 — 2 Jun 2009
GLOBAL TRADE LINK LIMITED 5 May 2004 — 1 Apr 2005
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 19 May 2026 16 days remaining
Net assets £86K £51K 2024 year on year
Total assets £86K £343K 2024 year on year
Total Liabilities £329 £293K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

520 Birchwood Boulevard Birchwood Warrington WA3 7QX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TEKNISOLAR LTD (05119325), an active company based in Warrington, England. Incorporated 5 May 2004. Engineering design activities for industrial process and production. 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

£6.38k

Increased by £948.00 (+17%)

Net Assets

£85.64k

Decreased by £50.65k (-37%)

Total Liabilities

£329.00

Decreased by £292.82k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 68 (-100%)

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

2 Allotments 51 Shares £51 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 20161£1£1
19 Oct 201650£50£50

Officers

Officers

2 active 1 resigned
Status
Aldo De LeonibusDirectorItalianEngland461 Jan 2005Active
Vittore De LeonibusDirectorItalianItaly7718 May 2009Active

Shareholders

Shareholders (3)

Aldo De Leonibus
33.3%
Vittore De Leonibus
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Aldo De Leonibus

Italian

Active
Notified 6 Apr 2016
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Chiara De Leonibus

Italian

Active
Notified 19 Oct 2016
Residence Italy
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Vittore De Leonibus

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
14 May 2024Confirmation StatementConfirmation statement made on 5 May 2024 with no updates
24 Aug 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 May 2024 Confirmation Statement

Confirmation statement made on 5 May 2024 with no updates

24 Aug 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 5 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024

Confirmation statement made on 5 May 2024 with no updates

1 years ago on 14 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 24 Aug 2023