Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Tetra Technologies U.K. Limited
- Incorporated
- 1 December 1983 (42 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Tetra Technologies, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
Canadian
Born November 1979
Director · Appointed 1 July 2022
British
Born October 1961 (65)
Director · Appointed 3 May 2019
American
Born June 1959 (67)
O'Brien, Ms Kimberly
Secretary · Appointed 2 October 2013
Officer history (26 former)
31 August 2023
31 August 2023
1 July 2022
30 June 2022
3 May 2019
3 May 2019
16 January 2017
21 October 2016
4 September 2015
31 July 2015
19 June 2015
14 February 2014
2 October 2013
2 October 2013
Appointed O'Brien, Ms Kimberly as Secretary
31 August 2013
2 October 2011
Resigned Wallace Jr, Bass C as Secretary
22 November 2010
Resigned Sutherland, Duane as Director
14 July 2009
14 July 2009
17 June 2009
Resigned Symens, Raymond Durward as Director
17 June 2009
Resigned Hertel, Geoffrey M as Director
6 June 2007
6 June 2007
Appointed Symens, Raymond Durward as Director
6 June 2007
Resigned Coombs, Paul D as Director
6 June 2007
Resigned Mathews, Dennis R as Director
6 September 2003
Appointed Sutherland, Duane as Director
9 March 2003
Resigned Fry, Stephen Bruce as Director
25 April 2001
Appointed Wallace Jr, Bass C as Secretary
25 April 2001
Appointed Fry, Stephen Bruce as Director
25 April 2001
Resigned Coombs, Paul D as Secretary
1 April 1996
Resigned Jeane, Michael L as Director
1 June 1994
Resigned Thielen, Vince as Director
1 June 1994
Resigned Donovan, Joe as Director
1 June 1994
Appointed Hertel, Geoffrey M as Director
1 June 1994
Resigned Macfarlane, John Craig as Director
1 June 1994
Appointed Jeane, Michael L as Director
1 June 1994
Appointed Mathews, Dennis R as Director
24 May 1994
Appointed Thielen, Vince as Director
20 May 1994
Resigned Ellis, John as Director
19 January 1994
Appointed Coombs, Paul D as Secretary
31 December 1993
3 December 1993
Resigned Miracle, Dan Burch as Director
21 October 1993
Resigned Belanger, Edward H as Director
21 October 1993
Resigned Bennett, Robert as Director
10 August 1993
Appointed Miracle, Dan Burch as Director
30 March 1992
Appointed Bennett, Robert as Director
30 March 1992
30 March 1992
30 March 1992
Appointed Coombs, Paul D as Director
30 March 1992
Appointed Macfarlane, John Craig as Director
30 March 1992
Appointed Belanger, Edward H as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tetra Technologies, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 907784
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,210,223
- Cash
- £1,760,917
- Turnover
- £15,287,522
- Profit Before Tax
- £2,712,288
- Employees
- 31
- Debt Ratio
- 47%
- Current Ratio
- 2.6x
- Profit Margin
- 18%
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,618,217 |
| Current Assets | £14,662,141 |
| Cash | £1,760,917 |
| Creditors (< 1 year) | £5,698,729 |
| Net Current Assets | £8,963,412 |
| Net Assets | £9,210,223 |
| Shareholder Funds | £9,210,223 |
| Turnover | £15,287,522 |
| Cost of Sales | £7,297,822 |
| Gross Profit | £7,989,700 |
| Admin Expenses | £2,662,105 |
| Staff Costs | £2,022,459 |
| Operating Profit | £2,689,263 |
| Profit Before Tax | £2,712,288 |
| Tax | £760,512 |
| Profit for Period | £1,951,776 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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