Tetra Properties Ltd

Active13354638 Private limited company
Incorporated
23 April 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Biby Kunnumpurathu George
Bindu Jose
Anil Nair
Accounts type
Total exemption full
Region
North West
Address
362 Derby Street
Bolton
BL3 6LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
British
Born April 1975 (51)
Director · Appointed 21 September 2021
British
Born April 1975 (51)
Director · Appointed 21 September 2021
Indian
Born May 1978 (48)
Director · Appointed 23 April 2021
British
Born May 1975 (51)
Nair, Anil
Secretary · Appointed 23 April 2021

Ownership 4 active

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

Individual · Notified 21 September 2021
Owns 25–50% of shares
Indian
Born May 1978 (48)
Individual · Notified 21 September 2021
Owns 25–50% of shares
British
Born April 1975 (51)
Individual · Notified 23 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Individual · Notified 23 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)

Financials

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

Net Assets
£4,687
Cash
£675
Debt Ratio
99%

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 2025 £4 £2 £4,123 £4,687
Balance sheet detail
2025202420232022
Fixed Assets£650,000£650,000
Current Assets£3,425£5,836£4,502
Debtors£2,750
Cash£675
Creditors (< 1 year)£205,622£4,500
Creditors (> 1 year)£445,022£446,091
Net Current Assets(£200,291)(£199,786)£2
Net Assets£4,687£4,123£2£4
Shareholder Funds£4,123£2£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates24 September 2026
1 April 2026Total exemption full accounts30 April 2025
27 September 2025Confirmation statement with no updates24 September 2025
24 July 2025Satisfaction of a charge in full
24 July 2025Satisfaction of a charge in full
Show all recent filings

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