Tetlow Fifty-Three Limited
04646750
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
Former
secretary · Resigned 17/10/2003
secretary · Resigned 01/02/2004
secretary · Resigned 30/09/2005
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 16/12/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 28/07/2015
director · Resigned 23/09/2015
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
director · Resigned 30/05/2019
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 31/07/2020
director · Resigned 15/05/2021
director · Resigned 02/05/2022
director · Resigned 29/06/2022
director · Resigned 20/06/2023
director · Resigned 20/06/2023
director · Resigned 20/06/2023
director · Resigned 20/06/2023
secretary · Resigned 20/06/2023
Persons with Significant Control
Tetlow (Pc) Limited
Unit B Lostock Office Park, Lynstock Way, Lostock, BL6 4SG
Reg: 14149543 · Companies House · Private Limited Company
Notified 20/06/2023
Former PSCs
Berkeley Homes Public Limited Company
Ceased 20/06/2023
Charges1 outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT B LOSTOCK OFFICE PARK
LOSTOCK
CompanyRankvs 76146+ SIC 68209 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
£1.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£11.0M
Working capital
Current Assets
—
Current Liabilities
£11.0M
Debtors
£42k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£174k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type dormant
resolution
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
certificate change of name company
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
statement of companys objects
resolution
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type dormant
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