Tekton Properties Limited

Active02763760 Private limited company
Incorporated
11 November 1992 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Yann Mark Tucker
Accounts type
Micro entity
Region
Wales
Address
The Barley House
Well Lane
Devauden
NP16 6PP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Element, Jane
Secretary · Appointed 17 October 2024
Director · Appointed 23 February 1993
British
Born May 1969 (57)
Officer history (6 former)
17 October 2024
Appointed Element, Jane as Secretary
16 October 2024
Resigned Tucker, Lisa Karen as Secretary
23 October 1993
Resigned Griffiths, Victoria Anne as Secretary
1 March 1993
Resigned Shepherd Hallett Limited as Corporate Secretary
1 March 1993
Resigned Munn, Kenneth Macgregor as Director
23 February 1993
Appointed Griffiths, Victoria Anne as Secretary
23 February 1993
Appointed Tucker, Yann Mark as Director
11 November 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
11 November 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
11 November 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
11 November 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
11 November 1992
Appointed Shepherd Hallett Limited as Corporate Secretary
11 November 1992
Appointed Munn, Kenneth Macgregor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born May 1969 (57)

Financials

Employees
1
Current Ratio
13.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £62,960 £70,251 £78,854 £95,880 £109,622 £120,828
Balance sheet detail
202420232022202120202019
Fixed Assets£14,599£20,972£3,512£3,221£2,715£4,610
Current Assets£115,037£93,156£99,625£81,160£73,843£66,029
Creditors (< 1 year)£8,808£4,506£7,257£5,527£6,307£7,679
Net Current Assets£106,229£88,650£92,368£75,633£67,536£58,350
Shareholder Funds£120,828£109,622£95,880£78,854£70,251£62,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025

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