ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tectores Ltd

Tectores Ltd is a liquidation company incorporated on 27 April 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tectores Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10149169
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
Suite 5, Second Floor
Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 144 Twickenham Drive Leasowe Wirral CH46 1PG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Metapath Limited
John Paul George Grumitt is a mutual person.
Active
Ideal Diabetes Cic
John Paul George Grumitt is a mutual person.
Active
Smoothstride Ltd
John Paul George Grumitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.16K
Increased by £10.91K (+484%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.69K
Decreased by £8.27K (-23%)
Total Liabilities
-£234.39K
Increased by £6.68K (+3%)
Net Assets
-£206.69K
Decreased by £14.95K (+8%)
Debt Ratio (%)
846%
Increased by 213.21% (+34%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Leonard Vincent Waters (PSC) Resigned
4 Months Ago on 6 Sep 2025
Karl David Ormond (PSC) Resigned
4 Months Ago on 6 Sep 2025
Peter Broxton (PSC) Appointed
4 Months Ago on 6 Sep 2025
Leonard Vincent Waters Resigned
1 Year Ago on 21 Jan 2025
Karl David Ormond Resigned
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 Oct 2024
Get Credit Report
Discover Tectores Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 144 Twickenham Drive Leasowe Wirral CH46 1PG United Kingdom to Suite 5, Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 18 December 2025
Submitted on 18 Dec 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Statement of affairs
Submitted on 17 Dec 2025
Notification of Peter Broxton as a person with significant control on 6 September 2025
Submitted on 25 Sep 2025
Cessation of Karl David Ormond as a person with significant control on 6 September 2025
Submitted on 25 Sep 2025
Cessation of Leonard Vincent Waters as a person with significant control on 6 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of Leonard Vincent Waters as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Karl David Ormond as a director on 21 January 2025
Submitted on 29 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year