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Tetramass Limited

07676675

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ
Incorporated 21/06/2011

Previously known as

Tetra Mass Limited · until 28/06/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

20590
Manufacture of other chemical products
72190
Other research and experimental development on natural sciences and engineering

Officers

Meadows Nominees Limited

corporate secretary · Since 21/06/2011

Reg: 06271813

Mark Leonard Gardner

director · Since 01/12/2011

British · United Kingdom · Age 64

Jacqueline Tracy Mellor-Gardner

director · Since 13/08/2013

British · England · Age 62

Claire Jane Mcneil

director · Since 25/07/2014

British · United Kingdom · Age 49

Former

Kevin Edward Simons

director · Resigned 13/08/2013

Persons with Significant Control

Mrs Jacqueline Tracy Mellor-Gardner

75–100% shares
75–100% votes

British · England · Age 62

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ

Notified 06/04/2016

Mr Mark Leonard Gardner

75–100% shares
75–100% votes

British · United Kingdom · Age 64

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ

Notified 06/04/2016

Former PSCs

Mrs Claire Jane Mcneil

Ceased 21/06/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/05/2024Registered 09/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 17/09/2015Registered 25/09/2015
charge
outstanding

PHILIP ELLIS TORNBERG

Created 25/08/2011Registered 02/09/2011

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Headlands House 1 Kings Court
2026-05-04

HEADLANDS HOUSE 1 KINGS COURT

post townKettering
2026-05-04

KETTERING

officer appointedMEADOWS NOMINEES LIMITED
2026-05-04
officer appointedGARDNER, Mark Leonard
2026-05-04
officer appointedMCNEIL, Claire Jane
2026-05-04
officer appointedMELLOR-GARDNER, Jacqueline Tracy
2026-05-04

CompanyRankvs 129+ SIC 20590 peers
72

Financial strength75th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£544k

Balance sheet strength

Cash

£245k

Cash in the bank

Net Current Assets

£460k

Working capital

Current Assets

£584k

Current Liabilities

£124k

Fixed Assets

£87k

Debtors

£170k

11avg. employees+1

Tax at Year End

Corp tax£450

Balance Sheet

Intangible assets£5k
Assets less current liabilities£547k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20254.71-£40k
20243.55-£36k
20233.44+£89k
20222.09+£175k
20212.35+£114k
20192.27

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with updates

11/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20259 pages · PDF
PSC changed

change to a person with significant control

11/12/20242 pages · PDF
PSC changed

change to a person with significant control

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202484 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
PSC07

cessation of a person with significant control

04/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201910 pages · PDF
PSC changed

change to a person with significant control

10/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
PSC changed

change to a person with significant control

04/07/20192 pages · PDF
PSC changed

change to a person with significant control

04/07/20192 pages · PDF
PSC changed

change to a person with significant control

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20188 pages · PDF
PSC changed

change to a person with significant control

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201710 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20167 pages · PDF
Director details changed

change person director company with change date

08/07/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20156 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Director appointed

appoint person director company with name

13/08/20132 pages · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
MG01

legacy

02/09/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20111 page · PDF
CERTNM

certificate change of name company

28/06/20113 pages · PDF
Incorporated

incorporation company

21/06/201123 pages · PDF