THIRD MAN TECHNOLOGIES LIMITED

07706745
Active Weybridge

Manufacture of other parts and accessories for motor vehicles

8 employees website.com
Manufacture of other parts and accessories for motor vehicles
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THIRD MAN TECHNOLOGIES LIMITED

07706745

Manufacture of other parts and accessories for motor vehicles

Founded 15 Jul 2011 Active Weybridge, England 8 employees website.com
Manufacture of other parts and accessories for motor vehicles

Previous Company Names

CONTROLLED POWER TECHNOLOGIES LIMITED 13 Dec 2011 — 21 Nov 2017
CPT-INNOVATIONS LIMITED 15 Jul 2011 — 13 Dec 2011
Accounts Submitted 8 Apr 2026 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £3M £504K 2025 year on year
Total assets £3M £765K 2025 year on year
Total Liabilities £3K £261K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ England

Full company profile for THIRD MAN TECHNOLOGIES LIMITED (07706745), an active company based in Weybridge, England. Incorporated 15 Jul 2011. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£3.24M

Increased by £2.99M (+1234%)

Net Assets

£3.23M

Decreased by £504.02k (-13%)

Total Liabilities

£3.00k

Decreased by £261.19k (-99%)

Turnover

N/A

Employees

8

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 20,954,585 Shares £821338.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 2014200,000£20000.00m£100k
31 Mar 20145,619,408£2.81m£0.5
16 Jul 20131,254,725£801330.12m£639k
13 Feb 20136,612,037£3.31m£0.5
24 Jun 2012167,400£55k£0.33

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (86)

Target Venture Nominees Limited
14.1%
5,695,999
Low Carbon Innovation Fund Limited
13.3%
5,385,094

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

THIRD MAN TECHNOLOGIES LIMITED Current Company
CPT TIGERS LIMITED united kingdom
CPT COBRA LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
23 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Apr 2026ResolutionResolutions
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

23 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 months ago on 23 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 23 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 23 Apr 2026

Resolutions

1 months ago on 23 Apr 2026