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Tetherdown Limited

03381757

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 1 Neiley Industrial Park New Mill Road, Honley, Holmfirth, HD9 6QE
Incorporated 05/06/1997

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

82990
Other business support service activities

Officers

Donal Vincent O'Meara

director · Since 11/08/1997

Irish · Ireland · Age 81

John Simon Rodgers

director · Since 09/10/1997

British · England · Age 69

Veronica Kearney

secretary · Since 21/01/1999

British

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 11/08/1997

York Place Company Nominees Limited

corporate nominee director · Resigned 11/08/1997

Susan Kinchin

secretary · Resigned 31/07/1998

Persons with Significant Control

Former PSCs

Mr John Simon Rodgers

Ceased 14/05/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2018Registered 16/03/2018Satisfied 22/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2018Registered 07/03/2018Satisfied 25/06/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2010Registered 07/04/2010Satisfied 06/06/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2000Registered 12/04/2000Satisfied 04/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/01/1999Registered 04/02/1999Satisfied 21/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/01/1999Registered 04/02/1999Satisfied 21/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/05/1998Registered 03/06/1998Satisfied 21/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/05/1998Registered 29/05/1998Satisfied 21/01/2010

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1 Neiley Industrial Park New Mill Road
2026-05-04

UNIT 1 NEILEY INDUSTRIAL PARK NEW MILL ROAD

post townHolmfirth
2026-05-04

HOLMFIRTH

officer appointedKEARNEY, Veronica
2026-05-04
officer appointedO'MEARA, Donal Vincent
2026-05-04
officer appointedRODGERS, John Simon
2026-05-04

CompanyRankvs 13440+ SIC 82990 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.47× · 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.

Employees2/15 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 30/03/2026

Net Worth

£3.1M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.2M

Current Liabilities

£340k

Fixed Assets

£1.2M

Debtors

£861k

Profit After Tax

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Signed by 01/07/2024Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20266.47+£0
20256.47+£0
20256.47+£750k
20242.35+£1.0M
20230.06+£95k
20220.04+£63k
20210.02+£81k
20200.14+£67k
20190.19+£69k
20180.20

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type unaudited abridged

30/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
MR04

mortgage satisfy charge full

25/06/20241 page · PDF
MR04

mortgage satisfy charge full

06/06/20241 page · PDF
MR04

mortgage satisfy charge full

22/01/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/03/201911 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20155 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20135 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20125 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20116 pages · PDF
Address changed

change registered office address company with date old address

06/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
MG01

legacy

07/04/20107 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20106 pages · PDF
MG02

legacy

25/01/20103 pages · PDF
MG02

legacy

25/01/20103 pages · PDF
MG02

legacy

25/01/20103 pages · PDF
MG02

legacy

25/01/20103 pages · PDF
403a

legacy

08/06/20092 pages · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20096 pages · PDF
363a

legacy

10/06/20084 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20086 pages · PDF
363s

legacy

15/06/20077 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20076 pages · PDF
287

legacy

22/08/20061 page · PDF
363s

legacy

06/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200611 pages · PDF
363s

legacy

14/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200510 pages · PDF
363s

legacy

12/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200415 pages · PDF
363s

legacy

11/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200313 pages · PDF
363s

legacy

20/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

12/11/200110 pages · PDF
287

legacy

01/08/20011 page · PDF
363s

legacy

21/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200110 pages · PDF
363s

legacy

31/08/20006 pages · PDF
395

legacy

12/04/20004 pages · PDF
Accounts filed

accounts with accounts type full

07/03/200010 pages · PDF
RESOLUTIONS

resolution

03/11/19994 pages · PDF
363s

legacy

09/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/05/199910 pages · PDF
395

legacy

04/02/19993 pages · PDF
395

legacy

04/02/19993 pages · PDF
288b

legacy

27/01/19991 page · PDF
288a

legacy

27/01/19992 pages · PDF
363s

legacy

06/01/19996 pages · PDF
395

legacy

03/06/19984 pages · PDF
395

legacy

29/05/19983 pages · PDF
88(2)R

legacy

13/11/19972 pages · PDF
288a

legacy

13/11/19972 pages · PDF
288b

legacy

15/08/19971 page · PDF
288a

legacy

15/08/19972 pages · PDF
288a

legacy

15/08/19972 pages · PDF
288b

legacy

15/08/19971 page · PDF
287

legacy

15/08/19971 page · PDF
Incorporated

incorporation company

05/06/199715 pages · PDF