Tegla Holdings Limited

Active04789568 Private limited company
Incorporated
5 June 2003 (23 years)
Previously known as
Tegla Furniture Limited (until 9 April 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin John Edwards
Wendy Edwards
Owned by
Martin John Edwards
Accounts type
Micro entity
Region
Wales
Address
Tegla Cottage
Llandegla
Wrexham
LL11 3AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Jack Frederick
Secretary · Appointed 11 December 2023
Edwards, Martin John
Director · Appointed 5 June 2003
British
Born November 1964
Edwards, Wendy
Director · Appointed 5 June 2003
British
Born December 1965 (60)
Officer history (3 former)
11 December 2023
Appointed Edwards, Jack Frederick as Secretary
11 December 2023
Resigned Edwards, Wendy as Secretary
5 June 2003
Appointed Edwards, Martin John as Director
5 June 2003
Appointed Edwards, Wendy as Director
5 June 2003
Appointed Brewer, Suzanne as Secretary
5 June 2003
Resigned Brewer, Suzanne as Secretary
5 June 2003
Appointed Brewer, Kevin Michael as Director
5 June 2003
Resigned Brewer, Kevin Michael as Director
5 June 2003
Appointed Edwards, Wendy as Secretary

Ownership 1 active

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

Martin John Edwards
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1964

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
3
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £601,606 £558,368 £550,907 £570,074 £501,883 £435,329
Balance sheet detail
2025202420232022202120202019
Fixed Assets£296,143£508,054£282,828£531,981£527,085£577,008
Current Assets£172,692£3,757£315,453£37,727£50,838£72,620
Debtors£30,000£31,695£55,023
Cash£7,727£19,143£1,260
Creditors (< 1 year)£33,506£9,928£3,270£28,207£14,269£15,023£36,621
Net Current Assets£139,186(£6,171)£287,246£23,458£35,815£35,999
Net Assets£550,907£558,368£601,606
Shareholder Funds£435,329£501,883£570,074£550,907£558,368£601,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates2 June 2026
3 December 2025Micro company accounts31 July 2025
13 June 2025Confirmation statement with no updates2 June 2025
28 April 2025Micro company accounts31 July 2024
13 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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