ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tetlow Fifty-Three Limited

Tetlow Fifty-Three Limited is an active company incorporated on 24 January 2003 with the registered office located in Bolton, Greater Manchester. Tetlow Fifty-Three Limited was registered 22 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
04646750
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit B Lostock Office Park
Lynstock Way
Lostock
Bolton
BL6 4SG
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG
Telephone
01932584555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • Irish • Lives in England • Born in Jul 1971
Tetlow (PC) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pel Investments Limited
Sean James Gavin is a mutual person.
Active
London Square Developments Limited
Sean James Gavin is a mutual person.
Active
London Square Development Management Limited
Sean James Gavin is a mutual person.
Active
London Square Works Limited
Sean James Gavin is a mutual person.
Active
London Square (Crimscott Street) Limited
Sean James Gavin is a mutual person.
Active
Greenmount Securities Limited
Mark Hawthornthwaite is a mutual person.
Active
London Square (Walton-On-Thames) Ltd
Sean James Gavin is a mutual person.
Active
WCRE Holdco Limited
Mark Hawthornthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£13.03M
Decreased by £62K (-0%)
Total Liabilities
-£11.48M
Decreased by £237K (-2%)
Net Assets
£1.55M
Increased by £175K (+13%)
Debt Ratio (%)
88%
Decreased by 1.39% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Tetlow (Pc) Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
James Matthew Davies Resigned
2 Years 2 Months Ago on 20 Jun 2023
Richard James Stearn Resigned
2 Years 2 Months Ago on 20 Jun 2023
Robert Charles Grenville Perrins Resigned
2 Years 2 Months Ago on 20 Jun 2023
Get Credit Report
Discover Tetlow Fifty-Three Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Previous accounting period shortened from 30 April 2024 to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 20 June 2023
Submitted on 22 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year