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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 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 6 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 (1 month remaining)
Contact
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
England
Same address for the past 7 years
Telephone
02476224600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterloo Capital Limited
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 2 more are mutual people.
Active
Warwickshire Connect Ltd
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 2 more are mutual people.
Active
Wigley Investment Holdings Limited
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Virtus Property Services Limited
Claire Alexandra Ruth Lynch, Christopher John Parsons, and 1 more are mutual people.
Active
Tyto Contracting Limited
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Wigley (UK) Limited
Robert John Wigley is a mutual person.
Active
Newton LDP Ltd
James Benedict Ellerington and Robert John Wigley are mutual people.
Active
Wigley Connect Ltd
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
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
New Charge Registered
28 Days Ago on 11 Dec 2025
New Charge Registered
28 Days Ago on 11 Dec 2025
Charge Part Satisfied
1 Month Ago on 11 Nov 2025
Charge Part Satisfied
1 Month Ago on 11 Nov 2025
Charge Part Satisfied
4 Months Ago on 13 Aug 2025
Charge Part Satisfied
4 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Claire Lynch Resigned
7 Months Ago on 15 May 2025
Anna Brocklehurst Resigned
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Registration of charge 082816450006, created on 11 December 2025
Submitted on 24 Dec 2025
Registration of charge 082816450005, created on 11 December 2025
Submitted on 22 Dec 2025
Part of the property or undertaking has been released and no longer forms part of charge 082816450002
Submitted on 11 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 082816450001
Submitted on 11 Nov 2025
Satisfaction of charge 082816450002 in part
Submitted on 11 Nov 2025
Satisfaction of charge 082816450001 in part
Submitted on 11 Nov 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
Satisfaction of charge 082816450002 in part
Submitted on 13 Aug 2025
Part of the property or undertaking has been released from charge 082816450002
Submitted on 13 Aug 2025
Repayment History
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