Tectrix Limited

Active07082928 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bruce Petrie
Owned by
Bruce Petrie
Accounts type
Total exemption full
Region
South East
Address
Suite 109 Wey House
15 Church Rd
Weybridge
KT13 8NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Petrie, Bruce
Director · Appointed 1 September 2022
British
Born June 1967 (59)
Officer history (4 former)
13 August 2025
Resigned King, Stephen Joseph as Director
13 August 2025
Resigned Sharp, Christopher Paul as Director
30 September 2022
Resigned Carter, Guy Russell as Director
30 September 2022
Resigned Hulland, Stephen William as Director
1 September 2022
Appointed Petrie, Bruce as Director
1 September 2022
Appointed King, Stephen Joseph as Director
1 September 2022
Appointed Sharp, Christopher Paul as Director
20 November 2009
Appointed Carter, Guy Russell as Director
20 November 2009
Appointed Hulland, Stephen William as Director

Ownership 1 active

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

Bruce Petrie
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (2)
1 September 2022
Ceased Guy Russell Carter — Owns 25–50% of shares
1 September 2022
Ceased Stephen William Hulland — Owns 25–50% of shares

Financials

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

Cash
£20,568
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,120 £12,878 £25,283 £27,146 £33,879 £17,627 £21,691
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,219£3,321£3,120£687
Current Assets£25,262£19,698£40,227£45,621£59,182£32,806£39,174
Debtors£3,694£6,540£29,167£41,131£5,158£14,214£25,031
Cash£20,568£12,158£10,060£3,490£53,024£17,592£13,143
Creditors (< 1 year)£6,790£5,392£9,468£19,162£33,899£19,928£15,054
Net Current Assets£18,472£14,306£30,759£26,459£25,283£12,878£24,120
Shareholder Funds£21,691£17,627£33,879£27,146£25,283£12,878£24,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts30 November 2025
10 November 2025Confirmation statement with no updates1 November 2025
29 September 2025Registered office address changed
13 August 2025Termination of appointment of a director
13 August 2025Termination of appointment of a director
Show all recent filings

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