Company · Leicester
TEK 4 Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Paul Adrian Ward 2023-2024 View profile
- Susan Rosemary Duffin 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 09/12/2003
- Registered office
- Leicester
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jason Elliot Duffin ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Rosemary Duffin ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2017-12-09 - TEK 4 Group 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- TEK 4 Limited
is controlled by Jason Elliot Duffin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Jason Elliot Duffin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,680,457
- Total assets
- £14,724,370
- Cash
- £2,004,426
- Employees
- 59
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £14,680,457 |
| 2026-03-31 | Not reported | £14,680,457 |
| 2025-03-31 | Not reported | £11,925,523 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £155,383 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £98,699
- Department for Science, Innovation and Technology · £55,034
- HM Revenue & Customs · £1,650
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher Richard Payne Director · appointed 2026
- Christopher Richard Garton Director · appointed 2026
- Jason Elliot Duffin Director · appointed 2003
- Robin Neil Womersley Director · appointed 2022
Directors past 6 years
- Jason Elliot Duffin Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Christopher Richard Payne Director · appointed 2026
- Christopher Richard Garton Director · appointed 2026
- Jason Elliot Duffin Director · appointed 2003
- Robin Neil Womersley Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04989875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data