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Tetra Real Estate Limited

08281645

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Stockton House, Rugby Road, Stockton, CV47 8LB
Incorporated 05/11/2012

Previously known as

Wigley Contracts (Barby) Limited · until 10/05/2024
The Wigley Group Limited · until 23/06/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41100
Development of building projects
71129
Other engineering activities

Officers

Robert John Wigley

director · Since 05/11/2012

British · England · Age 65

James Benedict Ellerington

director · Since 12/05/2021

British · United Kingdom · Age 48

Claire Alexandra Ruth Lynch

director · Since 16/02/2023

British · England · Age 45

Christopher John Parsons

director · Since 30/05/2024

British · England · Age 41

Emma Louise Spark

secretary · Since 15/05/2025

Louis Washington-Smith

director · Since 15/05/2025

British · England · Age 38

Former

Anna Brocklehurst

director · Resigned 01/08/2024

James Alexander Polo-Richards

director · Resigned 01/08/2024

James Maurice Davies

director · Resigned 31/03/2025

Claire Lynch

secretary · Resigned 15/05/2025

Persons with Significant Control

Wigley Investment Holdings Limited

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

Stockton House, Rugby Road, Stockton, CV47 8LB

Reg: 00794854 · England And Wales · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/12/2025Registered 24/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2025Registered 18/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 29/10/2024Registered 01/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 26/09/2024Registered 01/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 26/09/2024Registered 01/10/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Stockton House
2026-05-04

STOCKTON HOUSE

post townStockton
2026-05-04

STOCKTON

officer appointedSPARK, Emma Louise
2026-05-04
officer appointedELLERINGTON, James Benedict
2026-05-04
officer appointedLYNCH, Claire Alexandra Ruth
2026-05-04
officer appointedPARSONS, Christopher John
2026-05-04
officer appointedWASHINGTON-SMITH, Louis
2026-05-04
officer appointedWIGLEY, Robert John
2026-05-04

CompanyRankvs 727+ SIC 41100 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity14/15 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 31/05/2025

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

9avg. employees

Balance Sheet

Assets less current liabilities£37.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.34+£0
20252.34

Derived from filed accounts. Not audited figures.

Filing History72 filings

Director details changed

change person director company with change date

20/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20259 pages · PDF
MR04

mortgage satisfy charge part

11/11/20251 page · PDF
MR05

mortgage charge part both with charge number

11/11/20251 page · PDF
MR04

mortgage satisfy charge part

11/11/20251 page · PDF
MR05

mortgage charge part both with charge number

11/11/20251 page · PDF
MR04

mortgage satisfy charge part

13/08/20251 page · PDF
MR05

mortgage charge part release with charge number

13/08/20251 page · PDF
MR04

mortgage satisfy charge part

13/08/20251 page · PDF
MR05

mortgage charge part release with charge number

13/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20258 pages · PDF
Director resigned

termination director company with name termination date

11/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20255 pages · PDF
TM02

termination secretary company with name termination date

03/06/20251 page · PDF
AP03

appoint person secretary company with name date

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20252 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202410 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Accounts date changed

change account reference date company previous extended

16/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20246 pages · PDF
PSC05

change to a person with significant control

17/06/20242 pages · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
CERTNM

certificate change of name company

10/05/20242 pages · PDF
CONNOT

change of name notice

10/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20236 pages · PDF
PSC05

change to a person with significant control

03/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20235 pages · PDF
CH03

change person secretary company with change date

16/05/20231 page · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
AP03

appoint person secretary company with name date

07/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20216 pages · PDF
RESOLUTIONS

resolution

23/06/20213 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20207 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20197 pages · PDF
PSC05

change to a person with significant control

05/12/20182 pages · PDF
PSC05

change to a person with significant control

05/12/20182 pages · PDF
PSC05

change to a person with significant control

04/12/20182 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20152 pages · PDF
Annual return

annual return company with made up date

11/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20133 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20121 page · PDF
Incorporated

incorporation company

05/11/201229 pages · PDF