# Techflow Marine Ltd

## Details

- **Company number:** [05505237](https://find-and-update.company-information.service.gov.uk/company/05505237)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jul 2005
- **Registered office:** UNIT 4 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Ian | director | 11 Jul 2005 | 18 Aug 2011 |
| PEACOCK, Cristopher Alan | secretary | 11 Jul 2005 | 8 Nov 2012 |
| CRAIG, Ian | secretary | 6 Nov 2013 | 15 Jan 2015 |
| BEATTIE, Bryan Percy | director | 15 Apr 2011 | 4 May 2024 |
| BEATTIE, Kenneth Brian | director | 15 Apr 2011 | 6 Dec 2024 |
| OLIVER, Lindsey | secretary | 1 Aug 2024 |  |
| HUNTLEY, Kevin Lee | director | 7 Jan 2019 |  |
| CLARK, Graham Osmond | director | 13 Jun 2011 |  |
| FITZPATRICK, John Colin | director | 13 May 2011 |  |
| STRAKER, James | director | 11 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Brian Beattie | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £11,733,493 | £1,292,740 | 1 |
| 31 Jul 2024 | - | £10,147,732 | £1,369,273 | 1 |
| 31 Jul 2023 | - | £7,639,960 | £1,598,596 | 61 |
| 31 Jan 2022 | £18,604,431 | £10,073,936 | £1,843,508 | 60 |
| 31 Jan 2021 | £20,343,419 | £9,391,883 | £3,004,535 | 51 |
| 31 Jan 2020 | £17,206,753 | £8,457,116 | £4,914,119 | 43 |
| 31 Jan 2019 | - | £6,929,205 | £4,635,600 | - |
| 31 Jan 2018 | - | £5,498,761 | £4,720,948 | - |





## Directors' other companies

- [CLARK, Graham Osmond](/person/6147862) - director at [Carioca Assets Limited](/company/06245705)
- [CLARK, Graham Osmond](/person/6147862) - director at [Enviro Property Partners Limited](/company/08018351)
- [CLARK, Graham Osmond](/person/6147862) - director at [TFM Casa Colina Ltd](/company/15882181)
- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine (Flexibles) Ltd](/company/15366526)
- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine Holdings Ltd](/company/14656734)
- [CLARK, Graham Osmond](/person/6147862) - director at [Techflow Marine (Ports & Terminals) Ltd](/company/15366121)
- [CLARK, Graham Osmond](/person/6147862) - director at [Metreel Limited](/company/00949482)
- [FITZPATRICK, John Colin](/person/6147863) - secretary at [North Of England Estates Limited](/company/00287831)
- [FITZPATRICK, John Colin](/person/6147863) - secretary at [Newminster Estates Limited](/company/03321260)
- [FITZPATRICK, John Colin](/person/6147863) - director at [Fitzpatrickroyle Limited](/company/08269326)