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Tetra Networks Ltd

13944580

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Ariadne House, Town Quay, Southampton, SO14 2AQ
Incorporated 28/02/2022

Previously known as

Meridian Networks Ltd · until 02/03/2022

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Gener Molist Cordina

director · Since 22/07/2025

British · England · Age 38

Former

Paul John Farr

director · Resigned 22/07/2025

Lee Randall-Coles

director · Resigned 22/07/2025

Persons with Significant Control

Circle Technology Group Ltd

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

Ariadne House, Town Quay, Southampton, SO14 2AQ

Reg: 16438419 · Companies House · Limited Company

Notified 22/07/2025

Former PSCs

Mr Paul John Farr

Ceased 22/07/2025

Mr Lee Randall-Coles

Ceased 22/07/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Ariadne House
2026-05-04

ARIADNE HOUSE

post townSouthampton
2026-05-04

SOUTHAMPTON

CompanyRankvs 5932+ SIC 61900 peers
46

Financial strength39th percentile among SIC peers · 10/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 pts

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

Liquidity6/20 pts

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

Longevity5/15 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 28/02/2025

Net Worth

£114

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£622

Working capital

Current Assets

£41k

Current Liabilities

£42k

Fixed Assets

£982

Debtors

£16k

2avg. employees

Tax at Year End

Corp tax£22k

Balance Sheet

Assets less current liabilities£360
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.99
20241.02-£4k
20231.12

Derived from filed accounts. Not audited figures.

Filing History24 filings

Confirmation statement

confirmation statement with updates

13/02/20264 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
PSC02

notification of a person with significant control

31/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20251 page · PDF
PSC07

cessation of a person with significant control

25/07/20251 page · PDF
PSC07

cessation of a person with significant control

25/07/20251 page · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20239 pages · PDF
PSC notified

notification of a person with significant control

06/04/20232 pages · PDF
PSC changed

change to a person with significant control

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
PSC changed

change to a person with significant control

15/12/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
CERTNM

certificate change of name company

02/03/20223 pages · PDF
Incorporated

incorporation company

28/02/202232 pages · PDF