Teak Limited

Active03228099 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Manufacture of other furniture (31090)
Owned by
Peter Tyrie
Accounts type
Total exemption full
Region
East of England
Address
19 Springwood Drive
Braintree
Essex
CM7 2RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2018
English
Born September 1971 (55)
Director · Appointed 26 July 1996
British
Born January 1970 (56)
Officer history (3 former)
31 March 2018
Appointed Tyrie, James Robert as Director
31 March 2018
Resigned Tyrie, James Robert as Secretary
26 July 1996
Appointed Tyrie, Mark Thomas as Director
26 July 1996
Appointed Tyrie, James Robert as Secretary
26 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 April 2026
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 11751780
Peter Tyrie
Individual · Notified 22 November 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1944 (82)
Former controllers (1)
27 April 2026
Ceased Daniel Carter — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gepp & Sons Services Limited Owns 75–100% of shares
Gepp Legal Services Limited Owns 75–100% of shares
The Gepp Trustees Corporation Limited Owns 75–100% of shares
Barlow Tyrie Limited Has significant influence or control (as a trust)
Rollings Commercial Limited In liquidationOwns 50–75% of shares
Rollings Construction Company Limited Status not confirmedOwns 75–100% of shares
Teak Limited This company Has significant influence or control (as a trust)

Financials

Net Assets
£1,184,913
up £17,039 (1%)
Employees
2
no change
Debt Ratio
3%
Current Ratio
137.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,167,149 £1,168,724 £1,167,874 £1,184,913
Balance sheet detail
2022202120202019
Fixed Assets£556,000£556,000£556,000£556,000
Current Assets£663,311£641,369£642,513£640,776
Debtors£641,367£642,511£640,774
Cash£2£2£2
Creditors (< 1 year)£4,818£915£1,209£1,047
Net Current Assets£658,493£640,454£641,304£639,729
Net Assets£1,184,913£1,167,874£1,168,724£1,167,149
Shareholder Funds£1,184,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts30 September 2025
29 April 2026Cessation of a person with significant control
29 April 2026Notification of a person with significant control
14 April 2026Confirmation statement with no updates31 March 2026
20 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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