Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Tellar Holdings Limited
- Incorporated
- 19 July 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born June 1968 (58)
Secretary · Appointed 20 October 2003
British
Director
British
Born March 1963 (63)
Officer history (4 former)
27 October 2026
13 September 2021
13 September 2021
20 October 2003
28 August 2003
28 August 2003
11 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13421253
Former controllers (1)
13 September 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tellar Holdings Limited This company Owns 75–100% of shares
Flexible Reinforcements Limited Owns 75–100% of shares
Positive Biocarbon Ltd Owns 75–100% of shares
Rectella International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,622,766
- Cash
- £5,803,435
- Profit
- (£25,394)
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 7.8x
- Return on Equity
- -0%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,074,560 |
| Current Assets | £6,364,107 |
| Debtors | £560,672 |
| Cash | £5,803,435 |
| Creditors (< 1 year) | £815,901 |
| Creditors (> 1 year) | £3,598,234 |
| Net Current Assets | £5,548,206 |
| Net Assets | £7,622,766 |
| Shareholder Funds | £7,622,766 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 24 February 2026 | Registration of a charge | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 |
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