TEGCO LIMITED

Active Shrewsbury

Engineering related scientific and technical consulting activities

6 employees website.com
Engineering related scientific and technical consulting activities
T

TEGCO LIMITED

Engineering related scientific and technical consulting activities

Founded 24 Apr 2019 Active Shrewsbury, England 6 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £-5M £2M 2024 year on year
Total assets £9M £346K 2024 year on year
Total Liabilities £14M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dyke Yaxley Limited 1 Brassey Road Shrewsbury SY3 7FA England

Full company profile for TEGCO LIMITED (11961274), an active company based in Shrewsbury, England. Incorporated 24 Apr 2019. Engineering related scientific and technical consulting 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£75.90k

Decreased by £3.48k (-4%)

Net Assets

-£5.00M

Decreased by £2.19M (-78%)

Total Liabilities

£14.02M

Increased by £1.85M (+15%)

Turnover

N/A

Employees

6

Increased by 3 (+100%)

Debt Ratio

155%

Increased by 25 (+19%)

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20191£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Teg.co Gmbh
70.3%
Bwa (holdings) Limited
29.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bwa (holdings) Limited

United Kingdom

Active
Notified 24 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Leo Schirnhofer

Ceased 9 Feb 2026

Ceased

Group Structure

Group Structure

BWA NEXUS LIMITED united kingdom
BWA (HOLDINGS) LIMITED united kingdom
TEGCO LIMITED Current Company
TEGCO IMMINGHAM LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlCessation of Leo Schirnhofer as a person with significant control on 2026-02-09
27 Nov 2025AccountsAnnual accounts made up to 2024-12-31
18 Nov 2025AccountsAnnual accounts made up to 2024-12-31
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updates
30 Oct 2024AccountsAnnual accounts made up to 2023-12-31
11 Feb 2026 Persons With Significant Control

Cessation of Leo Schirnhofer as a person with significant control on 2026-02-09

27 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

18 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

30 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Cessation of Leo Schirnhofer as a person with significant control on 2026-02-09

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Nov 2025

Confirmation statement made on 2025-05-31 with updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Oct 2024