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Teparay Precision Sheet Metal Limited

02596921

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1-5 Fowler Road Hainault Business Park, Hainault, IG6 3UT
Incorporated 02/04/1991

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Raymond Derek Belcher

director · Since 20/01/1993

British · United Kingdom · Age 52

Russell Lloyd North

director · Since 05/01/2015

British · England · Age 67

Coralie Betty Douglas

director · Since 27/06/2025

British · England · Age 36

Former

Irene Potter

nominee director · Resigned 02/04/1991

Geoffrey Charles Ziprin

nominee secretary · Resigned 02/04/1991

Patricia Barbara Belcher

secretary · Resigned 03/04/1991

Patricia Barbara Belcher

director · Resigned 03/04/1991

Valerie May Atkinson

director · Resigned 01/05/1995

Valerie May Atkinson

secretary · Resigned 01/05/1995

Terence Wesley Belcher

secretary · Resigned 06/11/1995

Terence Wesley Belcher

director · Resigned 10/01/2006

Zaffar Iqbal

director · Resigned 09/05/2014

Terence Ronald Wesley Belcher

director · Resigned 30/06/2022

Terence Ronald Wesley Belcher

secretary · Resigned 26/08/2022

Persons with Significant Control

Teparay Precision Sheet Metal Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1-5, Hainault Business Park, Ilford, IG6 3UT

Reg: 14170350 · Companies House · Private Limited Company

Notified 26/08/2022

Former PSCs

Mr Raymond Derek Belcher

Ceased 26/08/2022

Mr Terence Wesley Belcher

Ceased 06/04/2016

Mr Terence Ronald Wesley Belcher

Ceased 26/08/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/08/2024Registered 05/08/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/07/2024Registered 01/08/2024
Charge
satisfied

SENECA BRIDGING LTD

Created 24/01/2024Registered 26/01/2024Satisfied 14/11/2024
charge
outstanding

BARCLAYS BANK PLC

Created 19/04/2012Registered 24/04/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/11/2009Registered 02/12/2009Satisfied 22/11/2012
charge
satisfied

BARRY BOAS AND DENISE SANDRA BOAS

Created 19/02/2004Registered 09/03/2004Satisfied 22/11/2012
charge
satisfied

DMB INVESTMENTS LIMITED

Created 11/10/2002Registered 18/10/2002Satisfied 27/08/2008
charge
satisfied

DMB INVESTMENTS LIMITED

Created 06/06/2001Registered 14/06/2001Satisfied 27/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1993Registered 28/06/1993Satisfied 21/06/1995

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11-5 Fowler Road Hainault Business Park
2026-05-04

1-5 FOWLER ROAD

post townHainault
2026-05-04

HAINAULT

officer appointedBELCHER, Raymond Derek
2026-05-04
officer appointedDOUGLAS, Coralie Betty
2026-05-04
officer appointedNORTH, Russell Lloyd
2026-05-04

CompanyRankvs 845+ SIC 25990 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£538k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.4M

Fixed Assets

£1.8M

Debtors

£2.5M

72avg. employees

Balance Sheet

Bank loans & overdrafts£31k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£0
20241.23-£30k
20231.03-£198k
20221.43+£207k
20211.16+£451k
20201.11+£173k
20190.95-£93k
20181.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/04/20264 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202510 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202430 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/202433 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20236 pages · PDF
PSC07

cessation of a person with significant control

20/10/20221 page · PDF
PSC02

notification of a person with significant control

11/10/20222 pages · PDF
PSC07

cessation of a person with significant control

11/10/20221 page · PDF
TM02

termination secretary company with name termination date

11/10/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/08/202210 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20224 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20204 pages · PDF
PSC notified

notification of a person with significant control

10/12/20192 pages · PDF
PSC07

cessation of a person with significant control

10/12/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20185 pages · PDF
Shares allotted

capital allotment shares

29/09/20174 pages · PDF
RESOLUTIONS

resolution

29/09/201725 pages · PDF
SH10

capital variation of rights attached to shares

29/09/20172 pages · PDF
Shares allotted

capital allotment shares

16/08/20173 pages · PDF
RESOLUTIONS

resolution

31/07/201726 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20168 pages · PDF
CH03

change person secretary company with change date

15/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20167 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20157 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20148 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20137 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
CH03

change person secretary company with change date

10/04/20132 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
MG02

legacy

26/11/20123 pages · PDF
MG02

legacy

26/11/20123 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201211 pages · PDF
MG01

legacy

24/04/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20127 pages · PDF
Director details changed

change person director company with change date

25/01/20122 pages · PDF
CH03

change person secretary company with change date

25/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20116 pages · PDF
Director appointed

appoint person director company with name

22/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20116 pages · PDF
CH03

change person secretary company with change date

03/02/20112 pages · PDF
Director details changed

change person director company with change date

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20106 pages · PDF
MG01

legacy

02/12/20095 pages · PDF
Accounts filed

accounts with accounts type medium

05/09/200917 pages · PDF
RESOLUTIONS

resolution

26/06/200923 pages · PDF
363a

legacy

07/04/20095 pages · PDF
403a

legacy

28/08/20081 page · PDF
403a

legacy

28/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/200817 pages · PDF
363a

legacy

04/04/20086 pages · PDF
Accounts filed

accounts with accounts type medium

06/07/200718 pages · PDF
363s

legacy

18/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200619 pages · PDF
363s

legacy

09/05/20068 pages · PDF
169

legacy

21/02/20061 page · PDF
155(6)a

legacy

30/01/20064 pages · PDF
RESOLUTIONS

resolution

30/01/20061 page · PDF
288b

legacy

17/01/20061 page · PDF
363s

legacy

11/04/20057 pages · PDF
288c

legacy

23/12/20041 page · PDF
225

legacy

23/12/20041 page · PDF
Accounts filed

accounts with accounts type medium

14/12/200418 pages · PDF
363s

legacy

14/04/20047 pages · PDF
395

legacy

09/03/20043 pages · PDF
Accounts filed

accounts with accounts type medium

23/01/200425 pages · PDF
Accounts filed

accounts with accounts type medium

22/04/200319 pages · PDF
363s

legacy

26/03/20037 pages · PDF
395

legacy

18/10/20023 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/200215 pages · PDF
363s

legacy

24/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20015 pages · PDF
395

legacy

14/06/20013 pages · PDF
363a

legacy

11/05/20017 pages · PDF
288c

legacy

11/05/20011 page · PDF