TECHNICAL & FORENSIC LTD
Company number 12861225 · Active · Pendle BB12 9EZ
TECHNICAL & FORENSIC LTD is an active private limited company (company number 12861225) incorporated on 7 September 2020, registered in Pendle. Its registered activity is investigation activities (SIC 80300). Latest small accounts cover the period ending 30 September 2025 and cash of £100, with 1 employee on average.
There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.
Key dates
- Incorporated
- 7 September 2020
- Next accounts due
- 30 June 2027 — in 251 days
- Confirmation statement due
- 21 September 2027 — in 334 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 September 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | — | £100 | — | — | — | — | 1 |
| 30 September 2024 | — | £100 | — | — | — | — | 1 |
- Cash per employee
- £100
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 58/100 (grade C)
- +8 Established — Incorporated 2020-09-07 (6 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Duncan Arthur Ray — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 7 September 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Lancashire
Same activity (investigation activities), closest in incorporation date.
- UK INVESTIGATION SERVICES LTD — Lytham St. Annes, inc. Sept 2020
- SAFEGUARDING & INVESTIGATION SOLUTIONS LIMITED — Clitheroe, inc. Jul 2020
- SPOTLIGHT CORPORATE INVESTIGATIONS LTD — Blackburn, inc. Nov 2020
- DISCOVERY LEGAL SERVICES LIMITED — Lytham St. Annes, inc. Oct 2019
- XP LITIGATION LTD — Southport, inc. Oct 2019
- OPSEC CORPORATE SOLUTIONS LTD — Lytham St. Annes, inc. Apr 2019
All companies incorporated on 7 September 2020 · in Sept 2020.
Reminders for TECHNICAL & FORENSIC LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.