TECNAIR MANUFACTURING COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£893K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
61
Average over period
Profit before tax
£537K
Period ending 2025-06-30
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,556,606 | £8,083,671 | |
| Operating profit | — | — | — | — | — | £828,564 | £507,798 | |
| Profit before tax | — | — | — | — | — | £820,633 | £536,808 | |
| Net profit | — | — | — | — | — | £583,238 | £385,180 | |
| Cash | — | — | — | — | — | £775,923 | £892,592 | |
| Total assets less current liabilities | — | — | — | — | — | £5,849,696 | £5,212,139 | |
| Net assets | — | — | — | — | — | £5,564,064 | £4,927,912 | |
| Equity | £4,567,417 | £5,298,622 | — | — | — | £5,564,064 | £4,927,912 | |
| Average employees | — | — | — | — | — | 66 | 61 | |
| Wages | — | — | — | — | — | £1,550,676 | £2,204,498 | |
| Directors' remuneration | — | — | — | — | — | £37,636 | £56,454 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 12.6% | 6.3% | |
| Net margin | — | — | — | — | — | 8.9% | 4.8% | |
| Return on capital employed | — | — | — | — | — | 14.2% | 9.7% | |
| Current ratio | — | — | — | — | — | 2.44x | 2.34x | |
| Interest cover | — | — | — | — | — | 26.94x | 27.43x |
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 — the current trading name was adopted 2025-03-11
- TECNAIR MANUFACTURING COMPANY LIMITED 2025-03-11 → present
- UNIVER MANUFACTURING COMPANY LTD 1989-01-18 → 2025-03-11
- TOTALNET LIMITED 1987-12-28 → 1989-01-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “Market Stability: Despite the adversities the company encountered, we are delighted to report that the company has achieved remarkable level of stability in the market.”
- “Financial Performance: Our financial performance reflects the resilience and resourcefulness of our team. Despite the increased costs of materials and external market pressures, we consider that we have effectively managed our available resources and continued to streamline our operations to maintain healthy profit margins.”
- “Operational Efficiency: Throughout the period, we focused on enhancing operational efficiency to counter the impact of rising material costs. We implemented cost-saving measures, optimized supply chain processes, and identified strategic partnerships that offered more cost-effective parts.”
- “Adaptability and Innovation: In response to the changing market landscape, our company demonstrated great adaptability and a commitment to innovation. We have continued to invest in research and development initiatives to explore alternative materials and production methods, enabling us to mitigate the impact of cost fluctuations.”
- “Employee Engagement and Well-being: We recognize that our employees are the backbone of our success. Considering the challenging environment, we prioritised employee engagement, well-being, and professional development initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIX, Christian | Secretary | 2010-09-30 | — | — |
| PIX, Christian | Director | 2007-08-08 | Jul 1981 | British |
| PIX, Dominic | Director | 2010-09-30 | Feb 1979 | British |
| PIX, Michael Keith | Director | 2017-02-13 | Nov 1954 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Andrea | Secretary | — | 1995-08-31 |
| PIX, Diane | Secretary | 1995-08-31 | 2010-09-30 |
| PIX, Diane | Director | — | 2010-10-02 |
| PIX, Dominic | Director | 2001-07-02 | 2002-03-31 |
| PIX, Dominic | Director | 1999-11-09 | 1999-12-30 |
| PIX, Michael Keith | Director | 2013-11-08 | 2013-12-30 |
| PIX, Michael Keith | Director | — | 2010-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Keith Pix | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Tecnair Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | CH01 | officers | Change person director company with change date | |
| 2020-08-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-06-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.