Tectum Limited

Active04437746 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Other building completion and finishing (43390)
Roofing activities (43910)
Directors
Polly Anna Turner
Owned by
Charles Gall Turner
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Polly Anna
Director · Appointed 1 June 2015
British
Born January 1971 (55)
Director · Appointed 14 May 2002
British
Born April 1970 (56)
Officer history (5 former)
30 April 2024
Resigned Clay, Mr Elliott as Director
14 November 2023
Appointed Clay, Mr Elliott as Director
18 April 2023
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
1 June 2015
Appointed Turner, Polly Anna as Director
19 February 2010
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
19 February 2010
Resigned Turner, Charles as Secretary
23 October 2009
Appointed Turner, Charles as Secretary
23 October 2009
Resigned Gemmel, Duncan Charles Stuart as Secretary
23 October 2009
Resigned Gemmel, Duncan Charles Stuart as Director
14 May 2002
Appointed Turner, Charles Gall as Director
14 May 2002
Appointed Gemmel, Duncan Charles Stuart as Secretary
14 May 2002
Appointed Gemmel, Duncan Charles Stuart 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
Right to appoint and remove directors
British
Born April 1970 (56)

Financials

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

Net Assets
£118,590
Cash
£170,336
Employees
6
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £151,057 £93,179 £67,270 £141,984 £149,079 £118,590
Balance sheet detail
202520242023202220212020
Fixed Assets£95,286£130,998£92,108£129,400£55,066£88,433
Current Assets£340,662£454,520£384,530£461,938£664,316£404,700
Cash£170,336£214,274£249,481£260,347£510,963£321,146
Creditors (< 1 year)£285,140£366,898£272,988£430,329£577,336£323,231
Creditors (> 1 year)£10,218£47,541£39,666£71,739£41,667£18,845
Net Current Assets£55,522£87,622£111,542£31,609£86,980£81,469
Net Assets£118,590£149,079£141,984£67,270£93,179£151,057
Shareholder Funds£118,590£149,079£141,984£67,270£93,179£151,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
30 January 2026Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with no updates14 May 2025
5 December 2024Total exemption full accounts31 May 2024
21 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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