Tetra Real Estate Limited
08281645
Healthy
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
secretary · Since 15/05/2025
Former
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 31/03/2025
secretary · Resigned 15/05/2025
Persons with Significant Control
Wigley Investment Holdings Limited
Stockton House, Rugby Road, Stockton, CV47 8LB
Reg: 00794854 · England And Wales · Limited Company
Notified 06/04/2016
Charges7 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
STOCKTON HOUSE
STOCKTON
CompanyRankvs 727+ SIC 41100 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2025
Net Worth
£18.6M
Balance sheet strength
Cash
£487k
Cash in the bank
Net Current Assets
£2.2M
Working capital
Current Assets
£3.9M
Current Liabilities
£1.7M
Debtors
£3.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.34 | +£0 |
| 2025 | 2.34 | — |
Derived from filed accounts. Not audited figures.
Filing History72 filings
change person director company with change date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge part
mortgage charge part both with charge number
mortgage satisfy charge part
mortgage charge part both with charge number
mortgage satisfy charge part
mortgage charge part release with charge number
mortgage satisfy charge part
mortgage charge part release with charge number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change account reference date company previous extended
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
certificate change of name company
change of name notice
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
change person secretary company with change date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current extended
incorporation company