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Tetragen Holdings Limited

Tetragen Holdings Limited is a dormant company incorporated on 31 January 2012 with the registered office located in . Tetragen Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07930565
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
The Old Forge Bowling Green Yard
Kirkgate
Knaresborough
HG5 8FL
United Kingdom
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England
Telephone
07808 905441
Email
Unreported
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People
Officers
2
Shareholders
16
Controllers (PSC)
1
Mr Darrell Stephen Smith
Director • PSC • British • Lives in UK • Born in Dec 1962
Mr Stephen John Bertram
Director • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincscan Limited
Mr Stephen John Bertram is a mutual person.
Active
The Heatherslaw Light Railway Co Ltd
Mr Darrell Stephen Smith is a mutual person.
Active
Darrell Smith Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Tetragen (Knapton) (UK) Ltd
Mr Darrell Stephen Smith is a mutual person.
Active
Green Engine Limited
Mr Darrell Stephen Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£0
Same as previous period
Total Liabilities
-£122.17K
Same as previous period
Net Assets
-£122.17K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Jul 2023
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 7 Jul 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Sep 2021
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Repayment History
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