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Tecra Limited
Tecra Limited is a dormant company incorporated on 16 March 1978 with the registered office located in Birmingham, Worcestershire. Tecra Limited was registered 47 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
01358241
Private limited company
Age
47 years
Incorporated
16 March 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(4 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tecra Limited
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on
17 May 2022
(3 years ago)
Previous address was
Companies in B47 6LW
Telephone
Unreported
Email
Available in Endole App
Website
Cpieuromix.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Sockett
Director • Accountant • British • Lives in England • Born in Nov 1976
Brian O'Hara
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Grafton Group Secretarial Services Limited
Secretary
Grafton Group (UK) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.Robinson(Burton-On-Trent)Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
Active
B D Estates (1999) Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
Active
HC 1183 Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
Active
HC 1173B Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
Active
Cooper Clarke Exports Ltd
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
HC 1185B Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Gloster Building Supplies Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Kirton Tube And Components Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Brian O'hara Resigned
4 Months Ago on 17 Apr 2025
Mr. Martin Sockett Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
Discover Tecra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr. Martin Sockett as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Brian O'hara as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
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Repayment History
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See All Charges & CCJs