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Siretta Limited

08405712

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Tekelec House Basingstoke Road, Spencers Wood, Reading, RG7 1PW
Incorporated 15/02/2013

Previously known as

Quadband Ltd · until 28/03/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

26110
Manufacture of electronic components
26309
26309

Officers

Mr Wayne Anthony Terrence Chatfield

director · Since 01/10/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Paul Stuart Gibbons

director · Since 01/10/2018

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Robert Colin Wardle

director · Since 01/10/2018

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Wayne Anthony Terrence Chatfield

director · Since 01/10/2018

British · England · Age 45

Paul Stuart Gibbons

director · Since 01/10/2018

British · England · Age 50

Robert Colin Wardle

director · Since 01/10/2018

British · England · Age 52

Former

Nicholas Stephen Lidington

director · Resigned 17/10/2018

Stephen Charles Sydes

director · Resigned 28/02/2025

Persons with Significant Control

Mr Wayne Anthony Terrence Chatfield

Significant control

British · England · Age 45

Tekelec House, Basingstoke Road, Reading, RG7 1PW

Notified 20/03/2026

Former PSCs

Olancha Group Ltd

Ceased 20/03/2026

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/11/2022Registered 03/11/2022
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 31/10/2022Registered 03/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 01/11/2022Registered 03/11/2022
Charge
satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 01/02/2019Registered 07/02/2019Satisfied 19/04/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/10/2018Registered 19/10/2018Satisfied 19/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2017Registered 19/06/2017Satisfied 30/10/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/06/2015Registered 09/07/2015Satisfied 10/12/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Tekelec House Basingstoke Road
2026-06-15

TEKELEC HOUSE BASINGSTOKE ROAD

post townReading
2026-06-15

READING

officer appointedCHATFIELD, Wayne Anthony Terrence
2026-06-15
officer appointedGIBBONS, Paul Stuart
2026-06-15
officer appointedWARDLE, Robert Colin
2026-06-15

CompanyRankvs 239+ SIC 26110 peers
66

Financial strength94th percentile among SIC peers · 24/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 6.9× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees4/15 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.

Longevity13/15 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 30/06/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.3M

Current Liabilities

£336k

Fixed Assets

£1.4M

Debtors

£1.8M

0avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.90+£0
20256.90+£450k
20243.84
20234.62
20222.57
20211.78
20201.13
20190.83
20180.60

Derived from filed accounts. Not audited figures.