Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Tetra Consulting Limited
- Incorporated
- 1 May 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Suzanne Jane Moore
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Bloomsbury StreetLondonWC1B 3SR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born September 1969 (57)
Moore, Suzanne Jane
Director · Appointed 21 March 2025
British
Born March 1982 (44)
Director · Appointed 21 March 2025
British
Born December 1984 (41)
Rhodes, Mark Robert
Director · Appointed 21 March 2025
British
Born June 1970 (56)
Officer history (8 former)
1 September 2026
24 February 2026
Resigned Taylor, Robert Mccall as Director
6 February 2026
Resigned Wood, Magnus Neil as Director
21 March 2025
Resigned Moore, Peter Lee as Director
21 March 2025
Appointed Moore, Suzanne Jane as Director
21 March 2025
21 March 2025
Appointed Rhodes, Mark Robert as Director
21 March 2025
Appointed Wood, Magnus Neil as Director
21 March 2025
Appointed Taylor, Robert Mccall as Director
21 March 2025
1 August 2022
21 December 2017
1 September 2016
22 June 2010
Resigned Fitzgerald, Sheila Frances, Dr as Secretary
30 June 2009
1 August 2008
1 May 1998
1 May 1998
1 May 1998
Appointed Fitzgerald, Sheila Frances, Dr as Secretary
1 May 1998
Appointed Moore, Peter Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16279316
Former controllers (1)
21 March 2025
Ceased Peter Lee Moore — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £6,312,924
- Cash
- £2,745,965
- Profit Before Tax
- £2,821,142
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
- Return on Equity
- 65%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £838,565 | £117,726 | £155,681 | £86,818 | £105,436 | £98,140 |
| Current Assets | £9,266,410 | £6,000,721 | £3,779,904 | £3,694,762 | £2,825,351 | £2,388,231 |
| Debtors | £6,459,463 | £4,423,064 | £3,348,798 | £3,354,853 | £2,691,995 | £2,082,599 |
| Cash | £2,745,965 | £1,543,986 | £376,147 | £263,709 | £96,324 | £185,512 |
| Creditors (< 1 year) | £3,792,051 | £3,791,251 | £2,688,264 | £2,746,705 | £1,967,099 | £1,841,384 |
| Net Current Assets | £5,474,359 | £2,209,470 | £1,091,640 | £948,057 | £858,252 | £546,847 |
| Net Assets | £6,312,924 | £2,323,756 | £1,245,430 | £1,034,875 | £959,487 | £642,386 |
| Shareholder Funds | £6,312,924 | £2,323,756 | £1,245,430 | £1,034,875 | £959,487 | £642,386 |
| Turnover | £18,437,522 | £13,777,430 | ||||
| Cost of Sales | £8,820,313 | £7,634,462 | ||||
| Gross Profit | £9,617,209 | £6,142,968 | ||||
| Admin Expenses | £7,329,484 | £6,567,841 | £5,045,513 | |||
| Staff Costs | £8,733,749 | £6,627,746 | ||||
| Operating Profit | £3,049,368 | £1,097,455 | ||||
| Profit Before Tax | £2,821,142 | £3,049,368 | £1,096,904 | |||
| Tax | (£1,273,530) | £773,042 | £216,349 | |||
| Profit for Period | £4,094,672 | £2,276,326 | £880,555 | |||
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Full accounts | 31 May 2025 | ||
| 25 February 2026 | Termination of appointment of a director |
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