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Tetrosyl Group Limited

05204036

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Newgate House, Newgate, Rochdale, OL16 1XB
Incorporated 12/08/2004

Previously known as

Ever 2463 Limited · until 26/11/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

70100
Activities of head offices

Officers

Peter David Schofield

director · Since 20/10/2004

British · England · Age 64

Nicholas James Bent

director · Since 04/08/2021

British · England · Age 52

Former

Everdirector Limited

corporate nominee director · Resigned 20/10/2004

Eversecretary Limited

corporate nominee secretary · Resigned 20/10/2004

Stephen Gregory Mort

secretary · Resigned 31/05/2011

Stephen Brennan

secretary · Resigned 31/05/2018

Stephen Brennan

director · Resigned 31/05/2018

David James Rogers

director · Resigned 25/01/2022

Michael Green

director · Resigned 27/03/2026

Persons with Significant Control

Mr Peter David Schofield

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

British · England · Age 59

Newgate House, Newgate, Rochdale, OL16 1XB

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 11/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2025Registered 19/12/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 26/11/2025Registered 26/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2024Registered 11/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2024Registered 11/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2024Registered 11/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 10/08/2016Registered 18/08/2016
Charge
satisfied

LLOYDS BANK PLC

Created 14/10/2015Registered 14/10/2015Satisfied 02/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 22/10/2013Registered 25/10/2013Satisfied 02/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2012Registered 04/12/2012Satisfied 02/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 16/05/2009Satisfied 02/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2009Registered 14/05/2009Satisfied 02/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009Satisfied 03/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009Satisfied 02/02/2017

Change History

officer appointedBENT, Nicholas James
2026-05-04
officer appointedSCHOFIELD, Peter David
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Newgate House
2026-05-04

NEWGATE HOUSE

post townRochdale
2026-05-04

ROCHDALE

CompanyRankvs 6579+ SIC 70100 peers
37

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent 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 c

Key FinancialsYear ending 31/03/2025

Net Worth

£4.5M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£28.9M

Working capital

Current Assets

£765k

Current Liabilities

£29.6M

Fixed Assets

£33.3M

Debtors

£715k

Profit After Tax

-£85k

0avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Bank loans & overdrafts£29.2M
Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£16k
20240.12-£85k
20230.12

Derived from filed accounts. Not audited figures.

Filing History89 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202516 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202567 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202477 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202427 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202360 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202359 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/04/202259 pages · PDF
AUD

auditors resignation company

15/02/20221 page · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Accounts filed

accounts with accounts type group

20/10/202160 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Accounts date changed

change account reference date company current extended

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201948 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20191 page · PDF
Accounts filed

accounts with accounts type group

24/09/201848 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Director resigned

termination director company with name termination date

12/07/20181 page · PDF
TM02

termination secretary company with name termination date

12/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201750 pages · PDF
MR04

mortgage satisfy charge full

02/02/20171 page · PDF
MR04

mortgage satisfy charge full

02/02/20171 page · PDF
MR04

mortgage satisfy charge full

02/02/20171 page · PDF
MR04

mortgage satisfy charge full

02/02/20172 pages · PDF
MR04

mortgage satisfy charge full

02/02/20171 page · PDF
MR04

mortgage satisfy charge full

02/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

09/09/201654 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/201629 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/201534 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201538 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20153 pages · PDF
Director appointed

appoint person director company with name date

22/09/20152 pages · PDF
Accounts filed

accounts with accounts type group

03/11/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20143 pages · PDF
Accounts filed

accounts with accounts type group

28/11/201333 pages · PDF
MR01

mortgage create with deed with charge number

25/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20133 pages · PDF
MG01

legacy

04/12/20125 pages · PDF
MG02

legacy

07/11/20123 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201233 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20123 pages · PDF
Accounts filed

accounts with accounts type group

15/09/201132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20113 pages · PDF
AP03

appoint person secretary company with name

15/07/20112 pages · PDF
TM02

termination secretary company with name

15/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20103 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201035 pages · PDF
363a

legacy

14/08/20093 pages · PDF
Accounts filed

accounts with accounts type group

06/07/200935 pages · PDF
395

legacy

16/05/20093 pages · PDF
395

legacy

14/05/20093 pages · PDF
395

legacy

04/02/20095 pages · PDF
395

legacy

04/02/20093 pages · PDF
RESOLUTIONS

resolution

12/01/200913 pages · PDF
Accounts filed

accounts with accounts type group

23/09/200834 pages · PDF
363a

legacy

14/08/20083 pages · PDF
AUD

auditors resignation company

12/02/20082 pages · PDF
Accounts filed

accounts with accounts type group

21/12/200733 pages · PDF
363s

legacy

23/08/20076 pages · PDF
363s

legacy

07/09/20066 pages · PDF
AAMD

accounts amended with accounts type group

21/06/200631 pages · PDF
Accounts filed

accounts with accounts type group

16/06/200631 pages · PDF
363s

legacy

06/09/20056 pages · PDF
CERTNM

certificate change of name company

26/11/20042 pages · PDF
88(2)R

legacy

17/11/20042 pages · PDF
225

legacy

17/11/20041 page · PDF
RESOLUTIONS

resolution

10/11/20041 page · PDF
288a

legacy

10/11/20043 pages · PDF
288a

legacy

10/11/20043 pages · PDF
287

legacy

10/11/20041 page · PDF
288b

legacy

10/11/20041 page · PDF
288b

legacy

10/11/20041 page · PDF
Incorporated

incorporation company

12/08/200430 pages · PDF