Tellus Group Ltd

Active04969963 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Neil Anthony Pick
Controlled by
Neil Anthony Pick
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pick, Neil Anthony
Director · Appointed 6 June 2026
British
Born July 1963 (63)
Secretary · Appointed 22 January 2004
British
Officer history (8 former)
6 June 2026
Resigned Pick, Neil Anthony as Director
6 June 2026
Appointed Pick, Neil Anthony as Director
1 March 2016
Resigned Knott, Andrew James as Director
30 March 2015
Appointed Knott, Andrew James as Director
30 March 2015
Resigned Kosunen, Kimmo as Director
18 September 2007
Resigned Roadnight, Nicholas Robert as Director
1 December 2006
Appointed Kosunen, Kimmo as Director
19 July 2006
Resigned Frewer, Jeremy Edward as Director
19 July 2006
Appointed Pick, Neil Anthony as Director
1 October 2004
Appointed Frewer, Jeremy Edward as Director
22 January 2004
Resigned Tomkinson, Stephen Paul as Secretary
22 January 2004
Appointed Pick, Neil Anthony as Secretary
19 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 2003
Appointed Tomkinson, Stephen Paul as Secretary
19 November 2003
Appointed Roadnight, Nicholas Robert as Director

Ownership 1 active

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

Neil Anthony Pick
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)

Financials

Net Assets
(£5,212)
Cash
£61

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £81,451 £81,451 £452 £499 (£3,828) (£5,212)
Balance sheet detail
202420232022202120202019
Current Assets£48,000£108,556£108,556
Debtors£48,000£108,066£107,660
Cash£61£93,353£490£896
Creditors (< 1 year)£457,384£274,575£40,957£48,545£28,102£28,102
Net Current Assets(£545)£80,454£80,454
Net Assets(£5,212)(£3,828)£499£452£81,451£81,451
Shareholder Funds(£5,212)(£3,828)£499£452£81,451£81,451

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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