TECONNEX LIMITED
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Cash
£102k
-97.9% lowest in 3 filed years
Net assets
£18m
-15.9% lowest in 3 filed years
Employees
368
-8% lowest in 3 filed years
Profit before tax
£5.8m
-45.2% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £64,171,000 | £59,887,000 | £53,611,000 | -10.5% | |
| Operating profit | £8,290,000 | £10,345,000 | £5,665,000 | -45.2% | |
| Profit before tax | £8,091,000 | £10,595,000 | £5,810,000 | -45.2% | |
| Net profit | £6,210,000 | £8,595,000 | £4,620,000 | -46.2% | |
| Cash | £5,788,000 | £4,924,000 | £102,000 | -97.9% | |
| Total assets less current liabilities | £23,101,000 | £22,701,000 | £19,359,000 | -14.7% | |
| Net assets | £21,616,000 | £21,211,000 | £17,831,000 | -15.9% | |
| Equity | £21,616,000 | £21,211,000 | £17,831,000 | -15.9% | |
| Average employees | 425 | 400 | 368 | -8% | |
| Wages | £14,463,000 | £13,393,000 | £13,622,000 | +1.7% | |
| Directors' remuneration | £893,000 | £1,015,000 | £1,193,000 | +17.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.9% | 17.3% | 10.6% | |
| Net margin | 9.7% | 14.4% | 8.6% | |
| Return on capital employed | 35.9% | 45.6% | 29.3% | |
| Current ratio | 2.49x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TECONNEX LIMITED 1998-01-09 → present
- SMITH & JOHNSON (KEIGHLEY) LIMITED 1997-03-26 → 1998-01-09
- ATHERMONT LIMITED 1979-09-07 → 1997-03-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TECONNEX LIMITED · parent
- Connectors Limited 100%
- Teconnex Funwick Holdings Limited 50%
- Teconnex Funwick Precision Technology (Kunshan) Co Limited 50%
- Teconnex Mexico S de RL de CV 100%
- Teconnex Europe SRL 100%
- Teconnex India Private Limited 100%
- Teconnex North America LLC 100%
Significant events
- “On 5 August 2024, fixed and floating charges covering the property and undertaking of the company and other subsidiaries within the group, in favour of Kroll Trustee Services Limited, were registered.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPENCER, Darren Jason | Secretary | 2019-11-20 | — | British |
| GREEN, Richard Gavin, Mr. | Director | 2023-01-11 | Jun 1985 | British |
| LYONS, Alan Gary | Director | 2024-01-01 | Apr 1971 | British |
| MARSDEN, Christopher Paul | Director | 2018-05-31 | Jan 1979 | British |
| RULE, Robert Joseph, Dr | Director | 2021-01-01 | Feb 1964 | British |
| SLACK, Peter Nansen | Director | 2025-02-25 | Jan 1974 | British |
| SPENCER, Darren Jason | Director | 2018-05-31 | Jun 1976 | British |
| VERITY, Julie Ann Norton | Director | 2023-01-11 | Aug 1963 | British |
| WILLIAMS, Steven Peter | Director | 2023-09-28 | Jun 1964 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRIVER, Janet | Secretary | — | 1992-02-28 |
| GALEY, Michael Henry | Secretary | 1992-02-28 | 2009-01-20 |
| HODGSON, David John | Secretary | 2009-01-20 | 2018-08-01 |
| SHAKESPEARE, Emma Joanne | Secretary | 2018-08-01 | 2019-11-20 |
| BROWN, Ian Douglas | Director | 2018-05-31 | 2021-04-30 |
| DRIVER, Janet | Director | — | 1992-02-28 |
| DRIVER, John Peter | Director | — | 1992-02-28 |
| GOODIER, Philip James | Director | 2009-02-02 | 2011-09-08 |
| IVERSON, Kimberley | Director | 2018-07-30 | 2021-07-30 |
| LOVE, Michael John | Director | 2018-05-31 | 2022-02-03 |
| LUCAS, Stephen Douglas Evan | Director | 2018-05-31 | 2025-12-31 |
| MEAKIN, Andrew Joseph | Director | 2011-10-05 | 2023-12-31 |
| MILLES, David Herbert | Director | 1992-02-28 | 2014-07-01 |
| MILLES, William David | Director | 2014-07-01 | 2018-12-31 |
| PENNEY, Graham | Director | 1997-11-18 | 2004-09-30 |
| POLLARD, Steven David | Director | 2018-05-31 | 2025-02-25 |
| ROBINSON, Anthony | Director | 2000-09-12 | 2003-07-31 |
| SLEAFORD, Paul | Director | 2003-08-01 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexadex Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-24 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
- 2024-07-17 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-24 | MA | incorporation | Memorandum articles | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.