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Tetragen (Knapton) (UK) Ltd

Tetragen (Knapton) (UK) Ltd is an active company incorporated on 5 December 2014 with the registered office located in . Tetragen (Knapton) (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342435
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 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
The Old Forge Bowling Green Yard
Kirkgate
Knaresborough
HG5 8FL
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England
Telephone
07808 905441
Email
Unreported
People
Officers
3
Shareholders
31
Controllers (PSC)
1
Director • Consultant Engineer • Australian • Lives in UK • Born in Jan 1973
Director • Management Consultant • British • Lives in Portugal • Born in Aug 1961
Director • Consultant • British • Lives in UK • Born in Dec 1962
PSC
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Mutual Companies
The Heatherslaw Light Railway Co Ltd
Mr Darrell Stephen Smith is a mutual person.
Active
Tetragen Holdings Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Darrell Smith Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Green Engine Limited
Mr Darrell Stephen Smith is a mutual person.
Active
Lean Business Improvement Services Ltd
Mr Kyrone Dodd is a mutual person.
Active
Yates Estates (Midlands) Ltd
Anthony Michael Howland 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
£31.21K
Increased by £19.88K (+175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £18.68K (+1%)
Total Liabilities
-£2.81M
Increased by £302.27K (+12%)
Net Assets
-£1.3M
Decreased by £283.59K (+28%)
Debt Ratio (%)
185%
Increased by 17.86% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Anthony Michael Howland Details Changed
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Anthony Michael Howland on 18 August 2023
Submitted on 18 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 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
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 31 Jan 2023
Registration of charge 093424350005, created on 25 January 2023
Submitted on 31 Jan 2023
Resolutions
Submitted on 25 Jan 2023
Repayment History
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