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Tetra Real Estate Limited

Tetra Real Estate Limited is a dormant company incorporated on 5 November 2012 with the registered office located in Southam, Warwickshire. Tetra Real Estate Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08281645
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
England
Same address for the past 6 years
Telephone
02476224600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1980
Director • Director / Accountant • British • Lives in England • Born in Feb 1983
Director • Solicitor • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warwickshire Connect Ltd
Robert John Wigley, James Benedict Ellerington, and 3 more are mutual people.
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Virtus Property Services Limited
Robert John Wigley, James Maurice Davies, and 2 more are mutual people.
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Tyto Contracting Limited
Robert John Wigley, James Benedict Ellerington, and 2 more are mutual people.
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The Naunton Downs Estate Limited
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Newton LDP Ltd
Robert John Wigley, James Benedict Ellerington, and 1 more are mutual people.
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Wigley Strategic Land Limited
Robert John Wigley and James Maurice Davies are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£1
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
Charge Part Satisfied
2 Months Ago on 13 Aug 2025
Charge Part Satisfied
2 Months Ago on 13 Aug 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Claire Lynch Resigned
5 Months Ago on 15 May 2025
Mrs Emma Louise Spark Appointed
5 Months Ago on 15 May 2025
Mr Louis Washington-Smith Appointed
5 Months Ago on 15 May 2025
James Maurice Davies Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Anna Brocklehurst Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Part of the property or undertaking has been released from charge 082816450002
Submitted on 13 Aug 2025
Satisfaction of charge 082816450002 in part
Submitted on 13 Aug 2025
Satisfaction of charge 082816450001 in part
Submitted on 13 Aug 2025
Part of the property or undertaking has been released from charge 082816450001
Submitted on 13 Aug 2025
Registration of charge 082816450004, created on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Anna Brocklehurst as a director on 1 August 2024
Submitted on 11 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 11 Jul 2025
Termination of appointment of Claire Lynch as a secretary on 15 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Louis Washington-Smith as a director on 15 May 2025
Submitted on 2 Jun 2025
Repayment History
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