Tectonics UK Ltd

Active04433272 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of metal structures and parts of structures (25110)
Other manufacturing n.e.c. (32990)
Directors
Jake Alexander Hadley
Owned by
Simon David Hadley
Accounts type
Total exemption full
Region
South East
Address
Whitegates Mounters Lane
Chawton
Alton
GU34 1RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hadley, Jake Alexander, Michael
Director · Appointed 22 March 2023
British
Born July 1996 (30)
Director · Appointed 6 June 2012
British
Born January 1962 (64)
Hadley, Jane
Secretary · Appointed 30 March 2008
British
Director · Appointed 8 May 2002
British
Born March 1960 (66)
Officer history (4 former)
22 March 2023
Appointed Hadley, Jake Alexander, Michael as Director
6 June 2012
Appointed Hadley, Jane Victoria as Director
6 June 2012
Resigned Messenger, Andrew Christopher as Director
30 March 2008
Appointed Hadley, Jane as Secretary
30 March 2008
Resigned Clayson, Daphne Sarah as Secretary
8 May 2002
Appointed Hadley, Simon David as Director
8 May 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
8 May 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
8 May 2002
Appointed Clayson, Daphne Sarah as Secretary
8 May 2002
Appointed Messenger, Andrew Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£510,079
Cash
£99,008
Employees
26

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £297,852 £374,534 £659,500 £604,676 £544,861 £510,079
Balance sheet detail
202520242023202220212020
Fixed Assets£141,634£553,374£562,937£305,508£331,683£381,528
Current Assets£903,895£1,073,355£1,151,801£578,252£206,461
Cash£99,008£912£52,713£183,978£284,120£20,953
Creditors (< 1 year)£823,192£751,969£898,151£712,357£434,514£285,747
Creditors (> 1 year)£78,960£120,735£99,821£81,410£100,000£3,083
Net Current Assets£151,926£175,204£439,444£143,738(£79,286)
Net Assets£510,079£544,861£604,676£659,500£374,534£297,852
Shareholder Funds£510,079£544,861£604,676£659,500£374,534£297,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates8 May 2026
30 January 2026Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with updates8 May 2025
28 April 2025Total exemption full accounts30 April 2024
9 May 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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