TECHNO LIMITED
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Cash
£0
Latest balance sheet
Net assets
-£100m
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£100,300,000 | -£100,300,000 | 0% | |
| Equity | -£100,300,000 | -£100,300,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £12,376 | £12,376 | 0% |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £100.3m the financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. The principal activity of the Company is to act as an inactive group-controlled entity within the Entain Group. The directors do not foresee any change in this activity. Entain plc has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts currently due to the group, which at 31 December 2024 amounted to £100.3m, during the going concern assessment period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the year, the Company became active following a partial repayment of a liability to a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-03-27 | — | — |
| STEVENS, Richard Austin | Director | 2013-07-03 | Dec 1955 | British |
| VESIU, Jonida | Director | 2025-12-19 | Jun 1983 | Albanian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKIN, Peter Neil | Secretary | — | 1996-09-30 |
| HUGHES, Barbara | Secretary | 1996-09-30 | 2001-06-04 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2012-02-01 | 2023-03-27 |
| LADBROKE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | 2012-02-01 |
| ANDERSON, Randolph John | Director | — | 1996-06-30 |
| BARKER, Pamela Joy | Director | 1996-11-20 | 2000-03-31 |
| BATY, John Clifford | Director | 2005-03-03 | 2009-03-16 |
| BOXER, Martin Manus | Director | — | 1994-12-31 |
| BOYDELL, Joanna | Director | 2003-05-06 | 2005-03-03 |
| DINNING, Simon David | Director | 2012-02-01 | 2013-07-03 |
| DYSON, Ian | Director | 1997-12-02 | 1999-09-10 |
| EARP, Neil Timothy | Director | 1994-07-18 | 2001-11-06 |
| GOSLING, Peter Charles | Director | — | 2001-09-30 |
| HUMPHREYS, Stephen | Director | 2001-09-30 | 2006-02-23 |
| JAFFE, Daniel Marc Richard | Director | 2020-07-31 | 2023-03-25 |
| LENNARD, Geoffrey | Director | — | 1998-07-31 |
| LEWIS, Steven David | Director | 1995-06-30 | 1996-10-04 |
| LOVELL, Cherie Tanya | Director | 2023-03-25 | 2025-12-19 |
| MORGAN, Nicholas Mark | Director | 1992-10-07 | 2000-07-31 |
| NOBLE, Michael Jeremy | Director | 2006-02-13 | 2012-02-01 |
| O'MAHONY, Jeremiah Francis | Director | — | 1994-06-11 |
| PARMAR, Vinod | Director | 2008-07-30 | 2012-02-01 |
| SHORT, Clive Matthew | Director | 2018-11-30 | 2020-03-05 |
| TALJAARD, Desmond Louis Mildmay | Director | 1996-04-15 | 2003-05-06 |
| TALJAARD, Desmond Louis Mildmay | Director | — | 1992-09-17 |
| TOWNSON, Neil David | Director | 2012-02-01 | 2018-11-30 |
| WILSON, Andrew James | Director | 2009-03-16 | 2012-02-01 |
| WYATT, Andrew Richard | Director | 2001-09-30 | 2008-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biplane Bidco (Uk) Limited | Corporate entity | Significant influence (as trust) | 2016-04-06 | Ceased 2023-07-18 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-07-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.