TECTRAC LIMITED

Active Stone

Technical testing and analysis

0 employees website.com
Technical testing and analysis
T

TECTRAC LIMITED

Technical testing and analysis

Founded 25 Apr 2024 Active Stone, England 0 employees website.com
Technical testing and analysis
Accounts Submitted 15 Dec 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 9 Jun 2025 Next due 8 May 2026 3 days remaining
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Curve Diamond Way Stone Business Park Stone ST15 0SD England

Full company profile for TECTRAC LIMITED (15678406), an active company based in Stone, England. Incorporated 25 Apr 2024. Technical testing and analysis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Thomas William KnightDirectorBritishEngland4425 Apr 2024Active

Shareholders

Shareholders (2)

Bohr Limited
100.0%
10,000
Thomas Knight
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bohr Group Limited

United Kingdom

Active
Notified 14 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas William Knight

Ceased 14 Feb 2025

Ceased

Bohr Limited

Ceased 14 Aug 2025

Ceased

Group Structure

Group Structure

BOHR GROUP LIMITED united kingdom
TECTRAC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 30 Apr 2026
15 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Aug 2025Persons With Significant ControlBohr Group Limited notified as a person with significant control
15 Aug 2025Persons With Significant ControlCessation of Bohr Limited as a person with significant control on 14 Aug 2025
31 Jul 2025OfficersChange to director Mr Thomas William Knight on 21 Jul 2025
15 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2026

15 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Aug 2025 Persons With Significant Control

Bohr Group Limited notified as a person with significant control

15 Aug 2025 Persons With Significant Control

Cessation of Bohr Limited as a person with significant control on 14 Aug 2025

31 Jul 2025 Officers

Change to director Mr Thomas William Knight on 21 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

4 months ago on 15 Dec 2025

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Dec 2025

Bohr Group Limited notified as a person with significant control

8 months ago on 15 Aug 2025

Cessation of Bohr Limited as a person with significant control on 14 Aug 2025

8 months ago on 15 Aug 2025

Change to director Mr Thomas William Knight on 21 Jul 2025

9 months ago on 31 Jul 2025