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Tetra Tech UK Holdings Limited

Tetra Tech UK Holdings Limited is an active company incorporated on 17 August 2006 with the registered office located in Reading, Berkshire. Tetra Tech UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05909611
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Tetra Tech UK Holdings Limited
Contact
Address
1 Northfield Road
Reading
Berkshire
RG1 8AH
Same address for the past 4 years
Telephone
01189566066
Email
Unreported
Website
Coffey.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Alan Lemmon
Director • Vice President • American • Lives in United States • Born in Aug 1959
James David Lovell
Director • Finance Director • British • Lives in England • Born in Feb 1974
Christopher James Green
Director • British • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
RPS Trustees Limited
James David Lovell and Christopher James Green are mutual people.
Active
Tetra Tech UK Limited
James David Lovell and Christopher James Green are mutual people.
Active
Tetra Tech RPS Energy Limited
Christopher James Green is a mutual person.
Active
Tetra Tech Consulting Limited
Christopher James Green is a mutual person.
Active
RPS Environmental Management Limited
Christopher James Green is a mutual person.
Active
Geocon Group Services Limited
James David Lovell is a mutual person.
Active
R P S Group Limited
Christopher James Green is a mutual person.
Active
RPS Consultants Limited
James David Lovell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.64M
Decreased by £5.1M (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£844.37M
Decreased by £46.89M (-5%)
Total Liabilities
-£27.92M
Decreased by £23.87M (-46%)
Net Assets
£816.45M
Decreased by £23.02M (-3%)
Debt Ratio (%)
3%
Decreased by 2.5% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Mr Christopher James Green Appointed
9 Months Ago on 11 Dec 2024
James David Lovell Resigned
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Benjamin James Ward Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Andrew James Murdoch Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Termination of appointment of James David Lovell as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Christopher James Green as a director on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Termination of appointment of Benjamin James Ward as a director on 22 March 2024
Submitted on 25 Mar 2024
Resolutions
Submitted on 11 Oct 2023
Appointment of Mr Andrew James Murdoch as a secretary on 5 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
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Repayment History
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