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Tectonics Contracting Limited

Tectonics Contracting Limited is an active company incorporated on 31 January 2007 with the registered office located in . Tectonics Contracting Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06075969
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Visualize Office Solutions Unit 19, Broxhead House
60 Barbados Rd
Bordon
GU35 0FX
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 1-2 Craven Road London W5 2UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in UK • Born in Jan 1957
Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Fordbridge Construction (Chertsey) Limited
Donald Owen Scott is a mutual person.
Active
Tectonics Business Design And Management Limited
Donald Owen Scott and Mr Anthony Christopher Glynn are mutual people.
Active
Hillmoore Holdings Limited
Donald Owen Scott is a mutual person.
Active
Marlboro Investment Properties Limited
Donald Owen Scott is a mutual person.
Active
Jubilee Installations Limited
Donald Owen Scott is a mutual person.
Active
The Bay Of Small Islands Company Limited
Mr Anthony Christopher Glynn is a mutual person.
Active
Hambledon Land (Stoke Mandeville) Ltd
Donald Owen Scott is a mutual person.
Active
Sunbury Heating Company Limited
Donald Owen Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£44.63K
Increased by £3.81K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£323.38K
Decreased by £157.28K (-33%)
Total Liabilities
-£199.91K
Decreased by £136.33K (-41%)
Net Assets
£123.47K
Decreased by £20.95K (-15%)
Debt Ratio (%)
62%
Decreased by 8.14% (-12%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 21 Apr 2021
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 18 Jun 2025
Registered office address changed from 1-2 Craven Road London W5 2UA England to Visualize Office Solutions Unit 19, Broxhead House 60 Barbados Rd Bordon GU35 0FX on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 6 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 10 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 13 Jul 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 1 Feb 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 21 Apr 2021
Repayment History
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