Technik Ground Solutions Limited
Overview
Technik Ground Solutions Limited's network
4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Technik Ground Solutions Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Carl Matthew England | Director | 2021 | 5 yrs |
| Dr George William Tuckwell | Director | 2021 | 5 yrs |
| Graham William Lewis | Director | 2012 | 14 yrs |
| Sally Evans | Company secretary | 2021 | 5 yrs |
Recent news and events
From the public record
- 6 January 2026Confirmation statement made up to this dateCompanies House company file
- 1 January 2026Kevin Alexander Christie left as directorCompanies House officer data
- 23 October 2025Claire Ashley Knighton left as directorCompanies House officer data
- 30 September 2025Paul Stuart Whinfield left as directorCompanies House officer data
- 6 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham William Lewis | Director | 1 June 2012 | 1 other current board |
| Carl Matthew England | Director | 30 June 2021 | 8 other current boards |
| Dr George William Tuckwell | Director | 30 June 2021 | 54 other current boards |
| Sally Evans | Company secretary | 30 June 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kevin Alexander Christie | Director | 1 June 2012 | 1 January 2026 |
| Claire Ashley Knighton | Director | 30 June 2021 | 23 October 2025 |
| Paul Stuart Whinfield | Director | 1 June 2012 | 30 September 2025 |
| Paul Woodfield | Director | 8 March 2012 | 31 January 2022 |
| Stuart James Scott-Goldstone | Director | 8 December 2011 | 8 March 2012 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Carl Matthew England Director · appointed 2021
- Dr George William Tuckwell Director · appointed 2021
- Graham William Lewis Director · appointed 2012
Directors past 6 years
- Graham William Lewis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Carl Matthew England Director · appointed 2021
- Dr George William Tuckwell Director · appointed 2021
- Graham William Lewis Director · appointed 2012
Left in the last 12 months
- Kevin Alexander Christie Director · appointed 2012 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Technik Ground Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 6 April 2025 | Not reported | Not reported | £1.26m | £1.31m | £253.87k | 17 |
| 31 March 2021 | Not reported | Not reported | £1.15m | £1.18m | £1.84m | 22 |
| 31 March 2020 | Not reported | Not reported | £300.58k | £336.31k | £188.05k | 22 |
| 31 March 2019 | Not reported | Not reported | £849.04k | £905.29k | £206.75k | Not reported |
| 31 March 2018 | Not reported | Not reported | £704.80k | £781.04k | £212.23k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 6 April 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 January 2026
- Next confirmation statement due
- 20 January 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07874856
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 December 2011
- Registered office
- Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Group companies
- 242 in this ownership group See the group structure →
- Latest accounts
- 6 April 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 6 April 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 6 January 2026
- Next confirmation statement due
- 20 January 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
93iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 93 companies, which is common for an accountant, formation agent or serviced office.
- J & A Pelling Ltd
- MWH Treatment Limited
- Brown & May Marine Limited
- Pelling Limited
- BMG Research Ltd
- Spencer Quantum Limited
- The Woodhouse Partnership Limited
- Economic Research Services Limited
- ECD Architects Ltd
- Copper Consultancy Limited
- Non Entry Systems Limited
- Carbon Zero Consulting Ltd
- Hawkins Electrical Limited
- Ian Farmer Associates (1998) Limited
- RSK Orbital Limited
- Fishtek Limited
- Cs2 Limited
- C.R. Civil Engineering Limited
- Elsym Installations Limited
- Stephenson Halliday Limited
Showing 20 of 92 other companies. 93 of the 93 are active.Show moreShow fewerShow all 92 →
Same sector and place
27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.27 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the WA6 postcode district.
- Can Renewables Limited
- Sonic Drilling & Piling Planthire Limited
- GHI Renewables Limited
- MDW Contracts Ltd
- Salix River & Wetland Services Limited
- Nettleridge Limited
Showing 6 of 27Show moreShow fewerShow all 27 →
Recent news and events
From the public record
- 6 January 2026Confirmation statement made up to this dateCompanies House company file
- 1 January 2026Kevin Alexander Christie left as directorCompanies House officer data
- 23 October 2025Claire Ashley Knighton left as directorCompanies House officer data
- 30 September 2025Paul Stuart Whinfield left as directorCompanies House officer data
- 6 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
242 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment LimitedCompany |
| 30 June 2021 | Current |
| Mr Paul WoodfieldPerson · British |
| 6 April 2016 | 30 June 2021 |
| Mr Graham William LewisPerson · British |
| 6 April 2016 | 30 June 2021 |
| Mr Kevin Alexander ChristiePerson · British |
| 6 April 2016 | 30 June 2021 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.