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Tetley'S Motor Services Limited

03309948

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

8th Floor The Point, North Wharf Road, London, W2 1AF
Incorporated 30/01/1997

Previously known as

Tetleys Motor Services Limited · until 21/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319
49319

Officers

Gareth John Davies

director · Since 24/07/2025

British · United Kingdom · Age 41

James Robert Mcinnes

director · Since 24/07/2025

British · United Kingdom · Age 42

Andrew Simon Jarvis

director · Since 07/08/2025

British · United Kingdom · Age 51

David Hough

director · Since 09/01/2026

British · United Kingdom · Age 49

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 30/01/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/01/1997

Alec Cecil Tetley

director · Resigned 01/04/2004

Joan Tetley

secretary · Resigned 04/02/2008

Angela Elizabeth Tetley

secretary · Resigned 24/07/2025

Angela Elizabeth Tetley

director · Resigned 24/07/2025

Ian Tetley

director · Resigned 25/01/2026

Persons with Significant Control

First Bus Holdings Limited

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

8th Floor, 37 North Wharf Road, London, W2 1AF

Reg: 03261587 · England And Wales · Limited By Shares

Notified 24/07/2025

Former PSCs

Mr Ian Tetley

Ceased 24/07/2025

Mrs Angela Elizabeth Tetley

Ceased 24/07/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line18th Floor The Point
2026-05-04

8TH FLOOR THE POINT

post townLondon
2026-05-04

LONDON

officer appointedDAVIES, Gareth John
2026-05-04
officer appointedHOUGH, David
2026-05-04
officer appointedJARVIS, Andrew Simon
2026-05-04
officer appointedMCINNES, James Robert
2026-05-04

CompanyRankvs 105+ SIC 49319 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.2M

Current Liabilities

£963k

Fixed Assets

£1.9M

Debtors

£2.3M

70avg. employees+2

Balance Sheet

Assets less current liabilities£5.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.40+£884k
20235.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202523 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
PSC05

change to a person with significant control

10/10/20252 pages · PDF
PSC07

cessation of a person with significant control

19/09/20251 page · PDF
PSC02

notification of a person with significant control

19/09/20252 pages · PDF
PSC07

cessation of a person with significant control

19/09/20251 page · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
TM02

termination secretary company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
RESOLUTIONS

resolution

23/07/20252 pages · PDF
Shares cancelled

capital cancellation shares

18/07/20254 pages · PDF
Share buyback

capital return purchase own shares

18/07/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
SH02

capital alter shares redemption statement of capital

26/06/20254 pages · PDF
SH02

capital alter shares redemption statement of capital

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202010 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201911 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201811 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20159 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201317 pages · PDF
CERTNM

certificate change of name company

21/05/20133 pages · PDF
CONNOT

change of name notice

21/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20117 pages · PDF
Shares allotted

capital allotment shares

16/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20106 pages · PDF
Director details changed

change person director company with change date

07/03/20102 pages · PDF
CH03

change person secretary company with change date

07/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20097 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20097 pages · PDF
363s

legacy

29/04/20087 pages · PDF
288a

legacy

20/02/20081 page · PDF
288b

legacy

20/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20087 pages · PDF
287

legacy

16/07/20071 page · PDF
288c

legacy

15/03/20071 page · PDF
363a

legacy

15/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20077 pages · PDF
88(2)R

legacy

22/08/20061 page · PDF
363a

legacy

08/02/20063 pages · PDF
88(2)R

legacy

03/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20057 pages · PDF
88(2)R

legacy

24/03/20052 pages · PDF
363s

legacy

16/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20047 pages · PDF
288b

legacy

11/11/20041 page · PDF
363s

legacy

16/03/20047 pages · PDF
88(2)R

legacy

10/02/20042 pages · PDF
MEM/ARTS

memorandum articles

30/01/200410 pages · PDF
123

legacy

29/01/20041 page · PDF
RESOLUTIONS

resolution

29/01/2004PDF
RESOLUTIONS

resolution

29/01/2004PDF
RESOLUTIONS

resolution

29/01/2004PDF
RESOLUTIONS

resolution

29/01/20042 pages · PDF
88(2)R

legacy

21/01/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20036 pages · PDF
363s

legacy

14/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20026 pages · PDF
363s

legacy

09/03/20026 pages · PDF
288a

legacy

21/02/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20016 pages · PDF
363s

legacy

12/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20006 pages · PDF
363s

legacy

18/02/20006 pages · PDF