TECHNICAL DIRECT (UK) LIMITED

Active Towcester

Business and domestic software development

10 employees website.com
Software Business and domestic software development
T

TECHNICAL DIRECT (UK) LIMITED

Business and domestic software development

Founded 5 Jul 2002 Active Towcester, United Kingdom 10 employees website.com
Software Business and domestic software development
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2025 Next due 4 Jun 2026 0 days remaining
Net assets £280K £82K 2024 year on year
Total assets £327K £143K 2024 year on year
Total Liabilities £47K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York Farm Business Centre Watling Street East Towcester Northamptonshire NN12 8EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TECHNICAL DIRECT (UK) LIMITED (04478615), an active software company based in Towcester, United Kingdom. Incorporated 5 Jul 2002. Business and domestic software development. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£199.95k

Decreased by £91.96k (-32%)

Net Assets

£280.16k

Decreased by £81.93k (-23%)

Total Liabilities

£46.94k

Decreased by £60.99k (-57%)

Turnover

N/A

Employees

10

Decreased by 3 (-23%)

Debt Ratio

14%

Decreased by 9 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan 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
Patrick James PakesSecretaryBritishUnknown18 Jul 2006Active

Shareholders

Shareholders (4)

Woodbourne Bolbeck Limited
99.1%
10,690
Salad Technologies Limited
0.9%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Patrick James Pakes

Ceased 3 Jul 2024

Ceased

Terry Brian Powell

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

ALFIE HOLDINGS LIMITED united kingdom
SALAD HOLDINGS LIMITED united kingdom
SALAD FINANCE LIMITED united kingdom
TECHNICAL DIRECT (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Timothy Patrick Rooney as director on 11 Mar 2026
19 Mar 2026OfficersAppointment of Mr Craig John Pennington as director on 12 Mar 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
5 Nov 2024Persons With Significant ControlCessation of Patrick James Pakes as a person with significant control on 3 Jul 2024
19 Mar 2026 Officers

Termination of Timothy Patrick Rooney as director on 11 Mar 2026

19 Mar 2026 Officers

Appointment of Mr Craig John Pennington as director on 12 Mar 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

5 Nov 2024 Persons With Significant Control

Cessation of Patrick James Pakes as a person with significant control on 3 Jul 2024

Recent Activity

Latest Activity

Termination of Timothy Patrick Rooney as director on 11 Mar 2026

2 months ago on 19 Mar 2026

Appointment of Mr Craig John Pennington as director on 12 Mar 2026

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 21 May 2025 with updates

1 years ago on 21 May 2025

Cessation of Patrick James Pakes as a person with significant control on 3 Jul 2024

1 years ago on 5 Nov 2024