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Tetrareal Ltd

06522624

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

8 One Wycombe Square, London, W8 7JF
Incorporated 04/03/2008

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70221
Financial management
77299
Renting and leasing of other personal and household goods

Officers

Georgi Veltchev

secretary · Since 04/03/2008

Austrian

Georgi Veltchev

director · Since 04/03/2008

Austrian · United Kingdom · Age 58

Nina Veltchev

director · Since 04/03/2008

Austrian · Bulgaria · Age 57

Persons with Significant Control

Dr Georgi Veltchev

25–50% shares
25–50% votes

Austrian · United Kingdom · Age 58

8, One Wycombe Square, London, W8 7JF

Notified 06/04/2016

Ms Nina Veltchev

25–50% shares
25–50% votes

Austrian · Bulgaria · Age 57

8, One Wycombe Square, London, W8 7JF

Notified 06/04/2016

Tania Veltchev

25–50% shares
25–50% votes

Austrian · England · Age 27

1, Wycombe Square, London, W8 7JF

Notified 28/12/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line18 One Wycombe Square
2026-05-04

8 ONE WYCOMBE SQUARE

post townLondon
2026-05-04

LONDON

officer appointedVELTCHEV, Georgi, Dr
2026-05-04
officer appointedVELTCHEV, Georgi, Dr
2026-05-04
officer appointedVELTCHEV, Nina
2026-05-04

CompanyRankvs 57941+ SIC 68100 peers
50

Financial strength60th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 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 strength15/25 pts

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

Employees3/15 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

£4k

Balance sheet strength

Cash

£180

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

-£670

Working capital

Current Assets

£180

Current Liabilities

£850

Fixed Assets

£5k

Debtors

£0

Gross Profit

£0

Admin Expenses

£2k

Operating Profit

-£2k

Profit After Tax

-£2k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£0
20250.21-£2k
20241.00+£2k
20231.00+£1k
20221.00+£1k
20211.00

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202412 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/202112 pages · PDF
PSC notified

notification of a person with significant control

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20182 pages · PDF
Director details changed

change person director company with change date

02/01/20182 pages · PDF
CH03

change person secretary company with change date

02/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20092 pages · PDF
363a

legacy

17/04/20094 pages · PDF
353

legacy

17/04/20091 page · PDF
287

legacy

17/04/20091 page · PDF
190

legacy

17/04/20091 page · PDF
Incorporated

incorporation company

04/03/20089 pages · PDF