Tetherstone Limited

Active08602053 Private limited company
Incorporated
9 July 2013 (13 years)
Previously known as
Doylester Fifty Five Limited (until 15 July 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michelle Anne Leitch
Jonathan Brennan James Leitch
Accounts type
Total exemption full
Region
North West
Address
Suite A1
10 Duke Street
Liverpool
L1 5AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Leitch, Michelle Anne
Secretary · Appointed 4 August 2026
Director · Appointed 3 March 2026
British
Born September 1999 (27)
Director · Appointed 9 July 2013
British
Born September 1964 (62)
Director · Appointed 9 July 2013
British
Born December 1968 (57)
Officer history (1 former)
4 August 2026
Appointed Leitch, Michelle Anne as Secretary
4 August 2026
Resigned Taylor, Andrew Bertrand Longden as Director
3 March 2026
Appointed Leitch, Joshua James Brennan as Director
14 December 2021
Appointed Taylor, Andrew Bertrand Longden as Director
9 July 2013
Appointed Leitch, Jonathan Brennan James as Director
9 July 2013
Appointed Leitch, Michelle Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)

Financials

Net Assets
£43,334
Cash
£7,109
Profit
£2,504
Return on Equity
6%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £74,967 £35,881 £38,054 £40,830 £43,334
Balance sheet detail
20252024202320212020
Fixed Assets£79,050£130,000
Current Assets£12,174£9,904£9,835£6,351£13,593
Debtors£5,065£2,900£2,680£1,808
Cash£7,109£6,514£6,935£3,671£11,785
Creditors (< 1 year)£46,931£48,327£57,752
Net Current Assets(£34,523)(£37,027)(£39,803)(£41,976)(£44,159)
Net Assets£43,334£40,830£38,054£35,881£74,967
Shareholder Funds£43,334£40,830£38,054£35,881£74,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a secretary
6 July 2026Confirmation statement with no updates6 July 2026
3 July 2026Director's details changed
Show all recent filings

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