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Tetra Uk Holdings Limited

12485845

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 26/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Kimberly O'Brien

secretary · Since 26/02/2020

Brady Martin Murphy

director · Since 26/02/2020

American · United States · Age 67

Steven Duncan

director · Since 01/07/2022

British · Scotland · Age 64

Roy Mcniven

director · Since 31/08/2023

Canadian · United States · Age 46

Former

Brian Hugh Macmillan

director · Resigned 30/06/2022

Matthew Sanderson

director · Resigned 31/08/2023

Persons with Significant Control

Tetra Technologies, Inc.

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

24955, Interstate 45, The Woodlands

Reg: 907784 · United States · Corporate

Notified 26/02/2020

Change History

officer appointedMURPHY, Brady Martin
2026-05-04
officer appointedO'BRIEN, Ms Kimberly
2026-05-04
officer appointedDUNCAN, Steven
2026-05-04
officer appointedMCNIVEN, Roy
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Fleet Place
2026-05-04

1 FLEET PLACE

post townLondon
2026-05-04

LONDON

CompanyRankvs 50625+ SIC 64209 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 31/12/2024

Net Worth

-£2k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£356k

Working capital

Current Assets

£62k

Current Liabilities

£418k

Fixed Assets

£354k

Debtors

£2k

Profit After Tax

£1k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.15

Derived from filed accounts. Not audited figures.

Filing History19 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202312 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Shares allotted

capital allotment shares

13/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20228 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20215 pages · PDF
PSC05

change to a person with significant control

02/03/20202 pages · PDF
Incorporated

incorporation company

26/02/202038 pages · PDF