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Tetra Tech International Development Limited

03799145

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)
  • Going concern doubt noted in accounts (-10)

Details

1 Northfield Road, Reading, Berkshire, RG1 8AH
Incorporated 01/07/1999

Previously known as

Coffey International Development Limited · until 04/03/2020
Enterplan Limited · until 29/06/2007
Anpeck Limited · until 17/08/1999

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Richard Alan Lemmon

director · Since 10/02/2017

American · United States · Age 66

Matthew John Evans

director · Since 01/09/2021

British · United Kingdom · Age 48

Andrew James Murdoch

secretary · Since 20/10/2021

David Antony Joiner

director · Since 25/03/2024

British · United Kingdom · Age 50

David Craig Hatch

director · Since 07/11/2025

British · United Kingdom · Age 61

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1999

Frederick James Bennett

director · Resigned 03/03/2006

Jeremy John Swainson

director · Resigned 03/03/2006

Jeremy John Swainson

secretary · Resigned 09/06/2006

Robert Neil Fitch

director · Resigned 06/07/2007

Charles Rowland Duff

director · Resigned 13/02/2009

Andrew Charles White

director · Resigned 22/12/2010

Glen Harold Simpson

director · Resigned 22/12/2010

Frederick James Bennett

director · Resigned 22/12/2010

Jeffrey John Pudney

secretary · Resigned 28/01/2011

Jeffrey John Pudney

director · Resigned 28/01/2011

Jennifer Ann Waldegrave

secretary · Resigned 28/01/2011

Roger John Olds

director · Resigned 23/02/2011

Julie Anne Lee

secretary · Resigned 01/03/2012

Peter Russell Wilson

director · Resigned 28/05/2012

Oonagh Thomasina Dockley

secretary · Resigned 16/08/2012

Robert Paul Simpson

director · Resigned 11/08/2014

Glen Harold Simpson

director · Resigned 13/02/2015

Sinead Woodward

director · Resigned 10/12/2015

John Matheson Douglas

director · Resigned 18/01/2016

Ranjan Rajagopal

secretary · Resigned 26/02/2016

Urs Beat Meyerhans

director · Resigned 10/02/2017

David Christopher Black

director · Resigned 10/02/2017

Ronald Jeffry Chu

secretary · Resigned 10/02/2017

Danny Lee Batrack

director · Resigned 10/02/2017

Ronald Jeffry Chu

director · Resigned 10/02/2017

Richard Alan Lemmon

secretary · Resigned 31/03/2019

Keith Martin Onslow

director · Resigned 17/03/2021

Preston Hopson

secretary · Resigned 05/10/2023

Benjamin James Ward

director · Resigned 22/03/2024

Persons with Significant Control

Tetra Tech International Development Europe Limited

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

1, Northfield Road, Reading, RG1 8AH

Reg: 04120956 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Tetra Tech International Development Europe Limited

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

INSTANT MANAGED OFFICES LIMITED

Created 27/12/2012Registered 31/12/2012Satisfied 06/02/2016
charge
satisfied

ANZ FIDUCIARY SERVICES PTY LIMITD AS SECURITY TRUSTEE

Created 22/12/2009Registered 07/01/2010Satisfied 29/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2003Registered 14/04/2003Satisfied 25/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2001Registered 25/06/2001Satisfied 25/04/2008

Change History

officer appointedLEMMON, Richard Alan
2026-05-04
officer appointedMURDOCH, Andrew James
2026-05-04
officer appointedEVANS, Matthew John
2026-05-04
officer appointedHATCH, David Craig
2026-05-04
officer appointedJOINER, David Antony
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line11 Northfield Road
2026-05-04

1 NORTHFIELD ROAD

post townBerkshire
2026-05-04

BERKSHIRE

statusactive
2026-05-04

Active

CompanyRankvs 31404+ SIC 70229 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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.

Liquidity16/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 28/09/2025

Turnover

£29.8M

Annual revenue

Net Worth

£9.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£458k

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£14.1M

Current Liabilities

£7.3M

Fixed Assets

£2.6M

Debtors

£12.8M

Cost of Sales

£21.2M

Gross Profit

£8.6M

Admin Expenses

£8.0M

Operating Profit

£449k

Profit After Tax

£68k

0avg. employees

Tax at Year End(2022)

Corp tax£173k

People Costs(2019)

Wages & salaries£5.0M
NI contributions£567k

Balance Sheet

Intangible assets£2.6M
Assets less current liabilities£9.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£0
20251.93+£0
20251.93+£104k
20241.74+£709k
20232.00-£839k
20222.12+£578k
20212.48+£2.9M
20191.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

05/03/202633 pages · PDF
Director details changed

change person director company with change date

19/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202432 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Director resigned

termination director company with name termination date

25/03/20241 page · PDF
TM02

termination secretary company with name termination date

06/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202232 pages · PDF
MA

memorandum articles

08/03/202210 pages · PDF
RESOLUTIONS

resolution

08/03/20221 page · PDF
AP03

appoint person secretary company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

08/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
PSC07

cessation of a person with significant control

01/07/20211 page · PDF
PSC02

notification of a person with significant control

28/06/20212 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
AD04

move registers to registered office company with new address

15/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20204 pages · PDF
AD03

move registers to sail company with new address

16/07/20201 page · PDF
Accounts filed

accounts with accounts type full

30/06/202030 pages · PDF
PSC05

change to a person with significant control

02/06/20202 pages · PDF
RESOLUTIONS

resolution

04/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
TM02

termination secretary company with name termination date

09/04/20191 page · PDF
AP03

appoint person secretary company with name date

09/04/20192 pages · PDF
AUD

auditors resignation company

21/02/20191 page · PDF
Accounts filed

accounts with accounts type full

19/02/201929 pages · PDF
MR04

mortgage satisfy charge full

29/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201831 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20174 pages · PDF
PSC02

notification of a person with significant control

12/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201724 pages · PDF
Accounts date changed

change account reference date company previous extended

15/03/20171 page · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
TM02

termination secretary company with name termination date

13/02/20171 page · PDF
AP03

appoint person secretary company with name date

13/02/20172 pages · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20168 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
TM02

termination secretary company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
AP03

appoint person secretary company with name date

20/04/20162 pages · PDF
RESOLUTIONS

resolution

15/04/20161 page · PDF
Shares allotted

capital allotment shares

15/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201619 pages · PDF
MR04

mortgage satisfy charge full

06/02/20164 pages · PDF
TM02

termination secretary company with name termination date

18/01/20161 page · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20158 pages · PDF
CH03

change person secretary company with change date

13/07/20151 page · PDF
AP03

appoint person secretary company with name date

29/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

25/02/201520 pages · PDF
Director details changed

change person director company with change date

18/02/20152 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director details changed

change person director company with change date

16/02/20152 pages · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
Director appointed

appoint person director company with name date

11/08/20142 pages · PDF
Director resigned

termination director company with name termination date

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20148 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201425 pages · PDF
Director details changed

change person director company with change date

14/01/20142 pages · PDF
CH03

change person secretary company with change date

13/01/20141 page · PDF
Director details changed

change person director company with change date

13/01/20142 pages · PDF
Director details changed

change person director company with change date

13/01/20142 pages · PDF
Director details changed

change person director company with change date

13/01/20142 pages · PDF
MEM/ARTS

memorandum articles

30/12/20136 pages · PDF
RESOLUTIONS

resolution

30/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20138 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201326 pages · PDF
MG01

legacy

31/12/20125 pages · PDF
TM02

termination secretary company with name

20/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20128 pages · PDF
Director resigned

termination director company with name

29/05/20121 page · PDF
Accounts filed

accounts with accounts type full

03/04/201226 pages · PDF
TM02

termination secretary company with name

04/03/20121 page · PDF
AP03

appoint person secretary company with name

15/02/20122 pages · PDF
Director details changed

change person director company with change date

11/01/20123 pages · PDF
Director details changed

change person director company with change date

29/12/20113 pages · PDF
CH03

change person secretary company with change date

29/12/20113 pages · PDF
Director details changed

change person director company with change date

29/12/20113 pages · PDF
Director appointed

appoint person director company with name

30/11/20112 pages · PDF
AUD

auditors resignation company

12/09/20111 page · PDF
AUD

auditors resignation company

07/09/20111 page · PDF
AUD

auditors resignation company

12/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20118 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF