Tetra Tech International Development Limited

Active03799145 Private limited company
Incorporated
1 July 1999 (27 years)
Previously known as
Coffey International Development Limited (until 4 March 2020)
Enterplan Limited (until 29 June 2007)
Anpeck Limited (until 17 August 1999)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
1 Northfield Road
Reading
Berkshire
RG1 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (33 former)
7 July 2026
Appointed Gillespie, Andrew James as Director
7 July 2026
Resigned Evans, Matthew John as Director
7 November 2025
Appointed Hatch, David Craig as Director
25 March 2024
Appointed Joiner, David Antony as Director
22 March 2024
Resigned Ward, Benjamin James as Director
5 October 2023
Resigned Hopson, Preston as Secretary
20 October 2021
Appointed Murdoch, Andrew James as Secretary
1 September 2021
Appointed Evans, Matthew John as Director
17 March 2021
Resigned Onslow, Keith Martin as Director
1 April 2019
Appointed Hopson, Preston as Secretary
31 March 2019
Resigned Lemmon, Richard Alan as Secretary
10 February 2017
Resigned Chu, Ronald Jeffry as Director
10 February 2017
Appointed Lemmon, Richard Alan as Secretary
10 February 2017
Resigned Chu, Ronald Jeffry as Secretary
10 February 2017
Resigned Batrack, Danny Lee as Director
10 February 2017
Appointed Ward, Benjamin James as Director
10 February 2017
Resigned Meyerhans, Urs Beat as Director
10 February 2017
Appointed Lemmon, Richard Alan as Director
10 February 2017
Resigned Black, David Christopher as Director
25 March 2016
Appointed Chu, Ronald Jeffry as Secretary
25 March 2016
Appointed Batrack, Danny Lee as Director
25 March 2016
Appointed Chu, Ronald Jeffry as Director
26 February 2016
Resigned Rajagopal, Ranjan as Secretary
18 January 2016
Resigned Waldegrave, Jennifer Ann as Secretary
18 January 2016
Resigned Douglas, John Matheson as Director
10 December 2015
Resigned Woodward, Sinead as Director
27 April 2015
Appointed Rajagopal, Ranjan as Secretary
13 February 2015
Appointed Woodward, Sinead as Director
13 February 2015
Resigned Simpson, Glen Harold, Dr as Director
13 February 2015
Appointed Onslow, Keith Martin as Director
11 August 2014
Resigned Simpson, Robert Paul as Director
11 August 2014
Appointed Black, David Christopher as Director
16 August 2012
Resigned Dockley, Oonagh Thomasina as Secretary
28 May 2012
Resigned Wilson, Peter Russell as Director
1 March 2012
Resigned Lee, Julie Anne as Secretary
15 February 2012
Appointed Lee, Julie Anne as Secretary
30 November 2011
Appointed Simpson, Glen Harold, Dr as Director
1 June 2011
Appointed Dockley, Oonagh Thomasina as Secretary
1 June 2011
Appointed Wilson, Peter Russell as Director
1 June 2011
Appointed Douglas, John Matheson as Director
23 February 2011
Resigned Olds, Roger John as Director
28 January 2011
Appointed Waldegrave, Jennifer Ann as Secretary
28 January 2011
Appointed Waldegrave, Jennifer Ann as Secretary
28 January 2011
Resigned Waldegrave, Jennifer Ann as Secretary
28 January 2011
Resigned Pudney, Jeffrey John as Secretary
28 January 2011
Resigned Pudney, Jeffrey John as Director
22 December 2010
Resigned Simpson, Glen Harold, Dr as Director
22 December 2010
Resigned White, Andrew Charles as Director
22 December 2010
Resigned Bennett, Frederick James as Director
22 December 2010
Appointed Meyerhans, Urs Beat as Director
22 December 2010
Appointed Olds, Roger John as Director
22 October 2010
Appointed Simpson, Robert Paul as Director
13 February 2009
Appointed Bennett, Frederick James as Director
13 February 2009
Resigned Duff, Charles Rowland as Director
2 August 2007
Appointed Pudney, Jeffrey John as Director
6 July 2007
Resigned Fitch, Robert Neil as Director
9 June 2006
Appointed Pudney, Jeffrey John as Secretary
9 June 2006
Resigned Swainson, Jeremy John as Secretary
3 March 2006
Appointed White, Andrew Charles as Director
3 March 2006
Appointed Simpson, Glen Harold, Dr as Director
3 March 2006
Resigned Swainson, Jeremy John as Director
3 March 2006
Resigned Bennett, Frederick James as Director
3 April 2000
Appointed Duff, Charles Rowland as Director
21 December 1999
Appointed Swainson, Jeremy John as Director
21 December 1999
Appointed Fitch, Robert Neil as Director
14 July 1999
Appointed Bennett, Frederick James as Director
14 July 1999
Appointed Swainson, Jeremy John as Secretary
14 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04120956
Former controllers (1)
1 July 2021
Ceased Tetra Tech International Development Europe Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
RPS Trustees Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Consultants Limited Status not confirmedOwns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Nautilus Limited In liquidationOwns 75–100% of shares
Reservoir Imaging Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
White Young Green International Limited Status not confirmedOwns 75–100% of shares
Wyg Consulting Limited Status not confirmedOwns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares
Tetra Tech International Development Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · full accounts

Net Assets
£9,397,000
Cash
£1,251,000
Turnover
£29,822,000
Profit Before Tax
£458,000
Employees
85
Debt Ratio
44%
Current Ratio
1.9x
Profit Margin
2%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2021 2022 2023 2024 2025 £42,748,000 £37,045,000 £28,185,000 £22,935,000 £30,458,000 £29,822,000
Balance sheet detail
202520242023202220212019
Fixed Assets£2,618,000£3,172,000£2,439,000£2,828,000£3,214,000£3,540,000
Current Assets£14,090,000£14,399,000£12,304,000£12,507,000£20,429,000£20,526,000
Cash£1,251,000£1,533,000£754,000£5,423,000£2,795,000£7,172,000
Creditors (< 1 year)£7,311,000£8,278,000£6,159,000£5,912,000£8,249,000£12,163,000
Creditors (> 1 year)£0£6,549,000£5,993,000
Net Current Assets£6,779,000£6,121,000£6,145,000£6,595,000£12,180,000£8,363,000
Net Assets£9,397,000£9,293,000£8,584,000£9,423,000£8,845,000£5,910,000
Shareholder Funds£9,397,000£9,293,000£8,584,000£9,423,000£8,845,000£5,910,000

Turnover£29,822,000£30,458,000£22,935,000£28,185,000£37,045,000£42,748,000
Cost of Sales£21,227,000£25,402,000£17,642,000£21,613,000£30,022,000£32,726,000
Gross Profit£8,595,000£5,056,000£5,293,000£6,572,000£7,023,000£10,022,000
Admin Expenses£7,963,000£4,379,000£6,424,000£5,592,000£5,958,000£7,417,000
Staff Costs£5,773,000
Operating Profit£449,000£677,000(£1,131,000)£980,000£1,065,000£2,605,000
Profit Before Tax£458,000£701,000(£1,070,000)£731,000£778,000£2,389,000
Tax£390,000£91,000(£141,000)£153,000£141,000£423,000
Profit for Period£68,000£610,000(£929,000)£578,000£637,000£1,966,000

Filings 179

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
1 July 2026Confirmation statement with no updates1 July 2026
5 March 2026Full accounts28 September 2025
19 November 2025Director's details changed
Show all 179 filings

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