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Tertia Advisory Limited

09939232

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Little Hobbs, Tandridge Lane, Lingfield, RH7 6LW
Incorporated 06/01/2016

Previously known as

Callidus Group Limited · until 21/04/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Michael Logan Glover

director · Since 06/01/2016

British · United Kingdom · Age 67

Kathryn Glover

secretary · Since 01/08/2023

Former

Callidus Secretaries Limited

corporate secretary · Resigned 01/08/2023

Persons with Significant Control

Mr Michael Logan Glover

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

British · England · Age 67

Little Hobbs, Tandridge Lane, Lingfield, RH7 6LW

Notified 06/04/2016

Change History

officer appointedGLOVER, Kathryn
2026-05-04
officer appointedGLOVER, Michael Logan
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Little Hobbs
2026-05-04

LITTLE HOBBS

post townLingfield
2026-05-04

LINGFIELD

CompanyRankvs 6556+ SIC 70229 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 60.18× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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.

Longevity10/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£871k

Balance sheet strength

Cash

£786k

Cash in the bank

Net Current Assets

£804k

Working capital

Current Assets

£818k

Current Liabilities

£14k

Fixed Assets

£67k

Debtors

£32k

2avg. employees

Balance Sheet

Assets less current liabilities£871k
Signed by Mr Michael Glover 24/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202560.18-£130k
202463.47-£114k
202380.69+£755k
202217.77+£211k
20214.06+£38k
20204.16+£10k
20192.35+£43k
20181.44

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20259 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
TM02

termination secretary company with name termination date

04/08/20231 page · PDF
AP03

appoint person secretary company with name date

04/08/20232 pages · PDF
CERTNM

certificate change of name company

21/04/20232 pages · PDF
CONNOT

change of name notice

21/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20238 pages · PDF
RESOLUTIONS

resolution

03/03/20232 pages · PDF
RESOLUTIONS

resolution

03/03/20231 page · PDF
MA

memorandum articles

03/03/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20211 page · PDF
CH04

change corporate secretary company with change date

24/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/201910 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20194 pages · PDF
CH04

change corporate secretary company with change date

24/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/201812 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20176 pages · PDF
CH04

change corporate secretary company with change date

13/06/20161 page · PDF
Accounts date changed

change account reference date company current shortened

13/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20161 page · PDF
Incorporated

incorporation company

06/01/20168 pages · PDF