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Tegrel Limited

Tegrel Limited is a dormant company incorporated on 25 June 2002 with the registered office located in Solihull, West Midlands. Tegrel Limited was registered 23 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04469584
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
01914146111
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1959
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Hill & Smith Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
J. & F. Pool Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Jevons Tools Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Bromford Steel Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Telford Galvanizers Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Hawkshead Properties Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
H&S Expamet Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Hannah Kate Nichols Resigned
6 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
6 Months Ago on 14 Apr 2025
Charles Alex Henderson Resigned
1 Year Ago on 30 Sep 2024
Charles Alex Henderson Resigned
1 Year Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Ms Karen Lorraine Atterbury as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Charles Alex Henderson as a director on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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