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Tetuan Ltd.

03442618

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Kentmere Drive, Blackburn, BB2 5HG
Incorporated 01/10/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

55900
Other accommodation

Officers

Mr Ian Ronald Sykes

director · Since 14/10/1997

POLICE OFFICER

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Mark Douglas Beavan

director · Since 14/10/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mrs Janet Walker

director · Since 03/08/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mrs Ann Vivienne Cartwright

director · Since 03/10/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Mr Neil Cope

director · Since 30/07/2012

IT

BRITISH · UNITED KINGDOM · Age 66

Mr Christopher John Nye

director · Since 27/07/2015

SENIOR MANAGER, STRATEGY & DESIGN

BRITISH · ENGLAND · Age 58

Mr Adrian Michael Cope

director · Since 02/11/2016

PROOF READER

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Caroline Jane Beavan

director · Since 03/11/2016

NOT EMPLOYED

BRITISH · ENGLAND · Age 61

Ian Ronald Sykes

director · Since 14/10/1997

British · United Kingdom · Age 74

Mark Douglas Beavan

director · Since 14/10/1997

British · England · Age 63

Janet Walker

director · Since 03/08/2010

British · United Kingdom · Age 74

Ann Vivienne Cartwright

director · Since 03/10/2010

British · United Kingdom · Age 81

Neil Cope

director · Since 30/07/2012

British · United Kingdom · Age 66

Christopher John Nye

director · Since 27/07/2015

British · England · Age 58

Adrian Michael Cope

director · Since 02/11/2016

English · England · Age 63

Caroline Jane Beavan

director · Since 03/11/2016

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/10/1997

Helen Marian Bower

director · Resigned 03/11/1997

David Sacks

director · Resigned 25/07/2000

Michelle Bennett

director · Resigned 11/01/2001

Maureen Barkas

secretary · Resigned 10/09/2001

Maureen Barkas

director · Resigned 10/09/2001

John Rodney Broadbent

director · Resigned 07/04/2003

Stephen Charles O Callaghan

director · Resigned 24/10/2003

James Morrisroe

director · Resigned 27/10/2003

Francine Passmore

director · Resigned 18/10/2004

Ingrid Anne Cannon

director · Resigned 03/01/2005

David Lawrence Patterson

secretary · Resigned 31/07/2009

Stephen Walker

director · Resigned 24/12/2009

Brian William Cope

director · Resigned 26/08/2011

Dianne Hulse

director · Resigned 27/07/2015

David Lawrence Patterson

director · Resigned 02/11/2016

Vivienne Patterson

director · Resigned 02/11/2016

Paul Cartwright

director · Resigned 01/04/2023

Paul Cartwright

secretary · Resigned 01/04/2023

PSC Statements

no individual or entity with signficant control· 10/08/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line133 Kentmere Drive
2026-05-04

33 KENTMERE DRIVE

post townBlackburn
2026-05-04

BLACKBURN

officer appointedBEAVAN, Caroline Jane
2026-05-04
officer appointedBEAVAN, Mark Douglas
2026-05-04
officer appointedCARTWRIGHT, Ann Vivienne
2026-05-04
officer appointedCOPE, Adrian Michael
2026-05-04
officer appointedCOPE, Neil
2026-05-04
officer appointedNYE, Christopher John
2026-05-04
officer appointedSYKES, Ian Ronald
2026-05-04
officer appointedWALKER, Janet
2026-05-04

CompanyRankvs 53460+ SIC 55900 peers
52

Financial strength80th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio -4260× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£68k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

-£1

Fixed Assets

£63k

Balance Sheet

Assets less current liabilities£68k
Signed by Mr Mark Beavan 26/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244260.00+£331
2023+£5k
2021-£3k
2020+£3k
2019+£182

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20243 pages · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
TM02

termination secretary company with name termination date

30/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
Director appointed

appoint person director company with name date

05/11/20162 pages · PDF
Director appointed

appoint person director company with name date

05/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201513 pages · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/201213 pages · PDF
Director appointed

appoint person director company with name

12/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/201112 pages · PDF
Director appointed

appoint person director company with name

26/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Director resigned

termination director company with name

26/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/201010 pages · PDF
Director resigned

termination director company with name

25/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20097 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
287

legacy

24/09/20091 page · PDF
288a

legacy

24/09/20091 page · PDF
288b

legacy

01/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20088 pages · PDF
363a

legacy

08/10/20087 pages · PDF
363a

legacy

02/10/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20076 pages · PDF
363a

legacy

05/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20065 pages · PDF
363a

legacy

19/10/20055 pages · PDF
288c

legacy

19/10/20051 page · PDF
288b

legacy

16/09/20051 page · PDF
288b

legacy

07/01/20051 page · PDF
288a

legacy

07/01/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20045 pages · PDF
363s

legacy

28/10/200413 pages · PDF
288b

legacy

13/11/20031 page · PDF
288b

legacy

13/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20036 pages · PDF
363s

legacy

22/10/200314 pages · PDF
288a

legacy

27/04/20033 pages · PDF
288b

legacy

27/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/200210 pages · PDF
363s

legacy

10/10/200214 pages · PDF
363s

legacy

06/11/200112 pages · PDF
288a

legacy

06/11/20012 pages · PDF
287

legacy

06/11/20011 page · PDF
288b

legacy

26/09/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20018 pages · PDF
288b

legacy

09/02/20011 page · PDF
288a

legacy

09/02/20012 pages · PDF
363s

legacy

17/10/200014 pages · PDF
Accounts filed

accounts with accounts type full

29/08/20008 pages · PDF
363s

legacy

20/10/199914 pages · PDF
AAMD

accounts amended with accounts type full

31/08/19998 pages · PDF
225

legacy

16/03/19991 page · PDF
Accounts filed

accounts with accounts type full

16/03/19999 pages · PDF
363s

legacy

07/10/199810 pages · PDF
288b

legacy

02/03/19981 page · PDF
288a

legacy

06/02/19982 pages · PDF
288a

legacy

02/02/19982 pages · PDF
288a

legacy

02/02/19982 pages · PDF
288a

legacy

02/02/19982 pages · PDF