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Group Tegula Limited

07486761

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3 Bracknell Close, Sunderland, SR3 2DE
Incorporated 10/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

43910
Roofing activities

Officers

Mr David Murray

director · Since 10/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Elaine Forrest

director · Since 10/01/2011

FINANCIAL DIRECTOR/COMPANY SECRETAR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Ms Amanda Jane Hennessy

director · Since 19/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Stephen Mooney

director · Since 20/05/2025

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 55

David Murray

director · Since 10/01/2011

British · England · Age 65

Elaine Forrest

director · Since 10/01/2011

British · United Kingdom · Age 67

Amanda Jane Hennessy

director · Since 19/10/2017

British · England · Age 55

Stephen Mooney

director · Since 20/05/2025

British · England · Age 55

Former

Norman Russell

director · Resigned 16/06/2017

Clarence Forrest

director · Resigned 22/06/2017

Jason Allan Lilley

director · Resigned 16/09/2017

Tavis Clark Couling

director · Resigned 30/11/2025

Persons with Significant Control

Mr David Murray

25–50% votes

British · England · Age 65

3, Bracknell Close, Sunderland, SR3 2DE

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/05/2025Registered 21/05/2025
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/11/2021Registered 26/11/2021
Charge
outstanding

LLOYDS TSB BANK PLC

Created 10/04/2013Registered 25/04/2013

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13 Bracknell Close
2026-07-23

3 BRACKNELL CLOSE

post townSunderland
2026-07-23

SUNDERLAND

officer appointedFORREST, Elaine
2026-07-23
officer appointedHENNESSY, Amanda Jane
2026-07-23
officer appointedMOONEY, Stephen
2026-07-23
officer appointedMURRAY, David
2026-07-23

CompanyRankvs 676+ SIC 43910 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors of the company are satisfied that there are no material uncertainties concerning the company's ability to continue as a going concern for a period of at least 12 months from the

Key FinancialsYear ending 31/03/2025

Net Worth

£725k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£579k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.8M

Fixed Assets

£454k

Debtors

£2.2M

38avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33-£468k
20241.86+£28k
20231.58

Derived from filed accounts. Not audited figures.