TECHNOPHONE LIMITED

Active Surrey

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

TECHNOPHONE LIMITED

Other service activities n.e.c.

Founded 31 Jul 1996 Active Surrey, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

IPCOBRANDER LIMITED 28 Mar 2006 — 6 Feb 2007
LIGHTWATER PROPERTIES LIMITED 5 Jan 2006 — 28 Mar 2006
LIGHTWATER TECHNOLOGIES LIMITED 26 Jul 2004 — 5 Jan 2006
IPR INVESTMENT LIMITED 27 Aug 1996 — 26 Jul 2004
IPR INDUSTRIES LIMITED 31 Jul 1996 — 27 Aug 1996
Accounts Submitted 28 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 23 Jul 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ipr House, 37 Guildford Road Lightwater Surrey GU18 5SA

Full company profile for TECHNOPHONE LIMITED (03231887), an active company based in Surrey, United Kingdom. Incorporated 31 Jul 1996. Other service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Nils Erik Vilhelm MartenssonDirectorSwedishEngland8831 Jul 1996Active
Patrick Nils Erik MartenssonDirectorSwedishEngland6029 Nov 1999Active

Shareholders

Shareholders (2)

Ipr Industries Limited
50.0%
Patrick Nils Erik Martensson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patrick Nils Erik Martensson

Swedish

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ipr Industries Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IPR INDUSTRIES LIMITED united kingdom
TECHNOPHONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with no updates
17 Jul 2023Confirmation StatementConfirmation statement made on 9 Jul 2023 with no updates
15 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with no updates

17 Jul 2023 Confirmation Statement

Confirmation statement made on 9 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 9 Jul 2024 with no updates

1 years ago on 10 Jul 2024

Confirmation statement made on 9 Jul 2023 with no updates

2 years ago on 17 Jul 2023