Tectores Ltd

In liquidationAccounts overdue Confirmation statement overdue 10149169 Private limited company
Incorporated
27 April 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Peter Broxton
Accounts type
Total exemption full
Region
North East
Address
Suite 5
Second Floor
Bulman House
Regent Centre
NE3 3LS

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
20 September 2026 (overdue)
Last conf. stmt
6 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born October 1965 (61)
Director · Appointed 25 April 2019
British
Born June 1958 (68)
Officer history (2 former)
21 January 2025
Resigned Ormond, Karl David as Director
21 January 2025
Resigned Waters, Leonard Vincent as Director
2 September 2024
Appointed Grumitt, John Paul George as Director
25 April 2019
Appointed Broxton, Peter, Dr as Director
27 April 2016
Appointed Ormond, Karl David as Director
27 April 2016
Appointed Waters, Leonard Vincent as Director

Ownership 1 active

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

Individual · Notified 6 September 2025
Has significant influence or control
British
Born June 1958 (68)
Former controllers (2)
6 September 2025
Ceased Leonard Vincent Waters — Owns 25–50% of shares
6 September 2025
Ceased Karl David Ormond — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
(£206,694)
Cash
£13,156
Debt Ratio
846%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£91,736) (£118,303) (£138,293) (£191,746) (£206,694)
Balance sheet detail
20242023202220212020
Fixed Assets£1£76£260£440
Current Assets£27,690£35,884£20,117£28,305£49,177
Debtors£13,478£28,037£2,535£3,982£27
Cash£13,156£2,251£2,563£10,649£29,595
Creditors (< 1 year)£72,200£66,233£11,986£9,798£5,913
Creditors (> 1 year)£162,185£161,473£146,684£137,250£135,000
Net Current Assets(£44,510)(£30,349)£8,131£18,507£43,264
Net Assets(£206,694)(£191,746)(£138,293)(£118,303)(£91,736)
Shareholder Funds(£206,694)(£191,746)(£138,293)(£118,303)(£91,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a creditors' voluntary winding up

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