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Tectorius (Uk) Limited

04654416

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 27 Roman Way, Industrial Estate, Longridge Road Preston, PR2 5BD
Incorporated 03/02/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Margaret Langthorne Gillibrand

secretary · Since 03/02/2003

British

Margaret Langthorne Gillibrand

director · Since 12/09/2012

British · England · Age 81

Former

London Law Services Limited

corporate nominee director · Resigned 03/02/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/02/2003

Christopher Paul Gillibrand

director · Resigned 31/12/2006

Mark Christopher Thurber

director · Resigned 31/12/2006

Michael John Gillibrand

director · Resigned 21/06/2012

Persons with Significant Control

Alston Projects Limited

25–50% shares
25–50% votes
Appoint directors

Unit 27, Roman Way Industrial Estate, Preston, PR2 5BD

Reg: 04654417 · England And Wales · Limited Company

Notified 06/04/2016

Alston Holdings Limited

25–50% shares
25–50% votes

Unit 27, Roman Way Industrial Estate, Preston, PR2 5BD

Reg: 04167975 · England And Wales · Limited

Notified 06/04/2016

Mr Mark Christopher Thurber

25–50% shares
25–50% votes

British · United States · Age 62

Unit 27, Roman Way Industrial Estate, Preston, PR2 5BD

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 27 Roman Way
2026-06-06

UNIT 27 ROMAN WAY

post townLongridge Road Preston
2026-06-06

LONGRIDGE ROAD PRESTON

officer appointedGILLIBRAND, Margaret Langthorne
2026-06-06
officer appointedGILLIBRAND, Margaret Langthorne
2026-06-06

CompanyRankvs 1833+ SIC 28990 peers
40

Financial strength24th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

-£212k

Working capital

Current Assets

£110

Current Liabilities

£213k

Debtors

£100

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20240.00
20230.00
20220.00
20210.00
20200.00
20190.00
20180.00

Derived from filed accounts. Not audited figures.