Business Tectonics Ltd

Active05689729 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Paul Richard Sherrington
Owned by
Paul Richard Sherrington
Accounts type
Micro entity
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sherrington, Paul Richard
Director · Appointed 27 January 2006
British
Born August 1955 (71)
Officer history (6 former)
6 April 2014
Resigned Coldwell, Ian Douglas as Secretary
17 August 2011
Resigned Vahey, Pauline Ann as Director
1 August 2007
Appointed Vahey, Pauline Ann as Director
27 July 2007
Resigned Carter, Ian Geoffrey as Director
27 July 2007
Resigned Simpson, Barrie Stephen as Director
27 January 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 January 2006
Appointed Sherrington, Paul Richard as Director
27 January 2006
Appointed Carter, Ian Geoffrey as Director
27 January 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 January 2006
Appointed Simpson, Barrie Stephen as Director
27 January 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 January 2006
Appointed Coldwell, Ian Douglas as Secretary
27 January 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Richard Sherrington
Individual · Notified 2 January 2017
Owns 75–100% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,745)
Employees
1
Debt Ratio
247%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£17,267) £3,945 (£3,422) (£3,357) (£2,745)
Balance sheet detail
20252024202320212020
Fixed Assets£1,850£0£0£0
Current Assets£12£6£51£42,062£118
Creditors (< 1 year)£4,607£3,363£3,473£38,117£17,385
Creditors (> 1 year)£0£0£0
Net Current Assets(£4,595)(£3,357)(£3,422)£3,945(£17,267)
Net Assets(£2,745)(£3,357)(£3,422)£3,945(£17,267)
Shareholder Funds(£2,745)(£3,357)(£3,422)£3,945(£17,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates8 February 2026
13 February 2026Micro company accounts31 March 2025
18 February 2025Confirmation statement with no updates8 February 2025
31 December 2024Micro company accounts31 March 2024
4 March 2024Micro company accounts31 March 2023
Show all recent filings

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