Property Tectonics Limited

Active03611608 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Other engineering activities (71129)
Directors
Vicky Lyle
Ethan James Canning
Owned by
Esther Margaret Brady
Matthew Trevor Mole
Accounts type
Total exemption full
Region
North West
Address
Suite 16
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Lyle, Vicky
Director · Appointed 14 August 2026
British
Born April 1980 (46)
Canning, Ethan James
Director · Appointed 18 May 2026
British
Born June 1991 (35)
Director · Appointed 1 January 2026
British
Born June 1969 (57)
Brady, Patrick Thomas
Director · Appointed 1 April 2025
British
Born September 1977 (49)
Crisp, Salma Almas
Director · Appointed 1 April 2021
British
Born October 1979 (47)
Director · Appointed 1 January 2015
British
Born January 1974 (52)
Young, Kathryn Jean
Director · Appointed 1 January 2015
British
Born January 1964 (62)
Young, Kathryn Jean
Secretary · Appointed 13 June 2012
Officer history (20 former)
14 August 2026
Appointed Lyle, Vicky as Director
18 May 2026
Appointed Canning, Ethan James as Director
1 January 2026
Appointed Ray, Rachel as Director
2 December 2025
Resigned Mctear, David John as Director
1 April 2025
Appointed Brady, Patrick Thomas as Director
28 February 2025
Resigned Haywood, Ian Kenneth as Director
27 September 2021
Appointed Mctear, David John as Director
31 July 2021
Resigned Mole, Justin Paul as Director
1 April 2021
Appointed Crisp, Salma Almas as Director
1 April 2021
Appointed Mole, Justin Paul as Director
24 January 2021
Resigned Mole, Trevor, Professor as Director
8 April 2020
Resigned Matthias, Alexander Robert Graham as Director
20 April 2018
Resigned Dale, Tim as Director
17 June 2016
Resigned Price, Helen Ann as Director
30 November 2015
Appointed Dale, Tim as Director
14 September 2015
Appointed Price, Helen Ann as Director
1 January 2015
Appointed Young, Kathryn Jean as Director
1 January 2015
Appointed Brady, Esther Margaret as Director
1 January 2015
Appointed Matthias, Alexander Robert Graham as Director
13 June 2012
Appointed Young, Kathryn Jean as Secretary
1 January 2012
Resigned Bracegirdle, David Alan as Director
20 May 2011
Resigned Beswick, Philip Stanley as Director
5 March 2010
Resigned Leach, Philip, Doctor as Director
2 September 2009
Resigned Leach, Philip, Doctor as Secretary
1 March 2008
Appointed Beswick, Philip Stanley as Director
28 November 2007
Appointed Leach, Philip, Doctor as Secretary
28 November 2007
Resigned Reeson, Douglas Arthur Robert as Director
28 November 2007
Resigned Reeson, Douglas Arthur Robert as Secretary
1 September 2007
Appointed Haywood, Ian Kenneth as Director
1 September 2007
Appointed Bracegirdle, David Alan as Director
12 July 2005
Resigned Blythe, David John as Director
30 March 2005
Resigned Thomas, Malcolm Vaughan as Director
1 November 2003
Appointed Reeson, Douglas Arthur Robert as Secretary
31 October 2003
Resigned Beresford, David as Director
31 October 2003
Resigned Beresford, David as Secretary
12 October 2001
Resigned Wheatley, Michael Alan Thomas as Director
8 May 2000
Appointed Blythe, David John as Director
25 April 2000
Appointed Thomas, Malcolm Vaughan as Director
18 April 2000
Appointed Reeson, Douglas Arthur Robert as Director
18 April 2000
Appointed Wheatley, Michael Alan Thomas as Director
22 March 2000
Appointed Beresford, David as Director
7 August 1999
Appointed Leach, Philip, Doctor as Director
7 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
7 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 August 1998
Appointed Beresford, David as Secretary
7 August 1998
Appointed Mole, Trevor, Professor as Director

Ownership 2 active

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

Individual · Notified 24 May 2022
Owns 25–50% of shares
British
Born January 1974 (52)
Matthew Trevor Mole
Individual · Notified 24 May 2022
Owns 25–50% of shares
British
Born May 1976 (50)
Former controllers (2)
24 May 2022
Ceased Trevor Mole — Owns 50–75% of shares
24 January 2021
Ceased Trevor Mole — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,596,809
Cash
£1,943,457
Employees
30
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,156,678 £1,186,309 £1,500,997 £1,840,668 £0 £2,596,809
Balance sheet detail
202520242023202220212020
Fixed Assets£133,679£198,871£241,458£269,932£346,802
Current Assets£3,205,834£0£2,087,219£1,669,066£1,272,919£1,075,295
Debtors£1,070,201£0£605,990£512,065£344,261£749,712
Cash£1,943,457£0£1,335,512£1,032,328£808,877£204,772
Creditors (< 1 year)£718,532£0£413,383£369,721£311,809£260,686
Creditors (> 1 year)£1,695£0£22,034£32,204£40,000
Net Current Assets£2,487,302£0£1,673,836£1,299,345£961,110£814,609
Net Assets£2,596,809£0£1,840,668£1,500,997£1,186,309£1,156,678
Shareholder Funds£2,596,809£0£1,840,668£1,500,997£1,186,309£1,156,678

What Property Tectonics say about themselves

“Professional services in construction and property, delivering services in architecture, surveying, asset services, compliance and software solutions.”

— from property-tectonics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates13 August 2026
18 August 2026Appointment of a director
20 May 2026Appointment of a director
27 January 2026Appointment of a director
10 December 2025Termination of appointment of a director
Show all recent filings

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