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Tetra Resource Ltd

Tetra Resource Ltd is a liquidation company incorporated on 5 February 2013 with the registered office located in Brentwood, Essex. Tetra Resource Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08388355
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 30 Jul 2025 (1 month ago)
Previous address was C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1969
Director • English • Lives in England • Born in Jan 1957
PM Yorkshire Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diverset Limited
Mark Christopher Harman Britter is a mutual person.
Active
Western & Midland Investments Limited
Mark Christopher Harman Britter is a mutual person.
Active
Returngain Limited
Mark Christopher Harman Britter is a mutual person.
Active
Showstock Limited
Ian David Fairgrieve is a mutual person.
Active
Hire Any Driver Ltd
Mark Christopher Harman Britter is a mutual person.
Active
Kindpride Limited
Mark Christopher Harman Britter is a mutual person.
Active
IT's The Business Limited
Mark Christopher Harman Britter is a mutual person.
Active
Craig Associates Ltd
Mark Christopher Harman Britter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133.45K
Increased by £78.98K (+145%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£344.7K
Decreased by £121.65K (-26%)
Total Liabilities
-£149.13K
Decreased by £182.6K (-55%)
Net Assets
£195.57K
Increased by £60.95K (+45%)
Debt Ratio (%)
43%
Decreased by 27.87% (-39%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 30 Jul 2025
Declaration of Solvency
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Ian David Fairgrieve Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Christopher Harman Britter Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Pm Yorkshire Ltd (PSC) Appointed
1 Year Ago on 14 Aug 2024
Hhe Holdings Ltd (PSC) Resigned
1 Year Ago on 14 Aug 2024
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Documents
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 30 July 2025
Submitted on 30 Jul 2025
Declaration of solvency
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr Mark Christopher Harman Britter as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Ian David Fairgrieve as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Notification of Pm Yorkshire Ltd as a person with significant control on 14 August 2024
Submitted on 27 Sep 2024
Cessation of Hhe Holdings Ltd as a person with significant control on 14 August 2024
Submitted on 26 Sep 2024
Repayment History
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