Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
TE Systems Group Ltd
- Incorporated
- 6 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Andrew WheelhouseMichele Ann Wheelhouse
- Accounts type
- Total exemption full
- Address
- Unit 5 Ducketts WharfSouth StreetBishop's StortfordCM23 3AR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Andrew Wheelhouse
Individual · Notified 6 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born May 1967 (59)
Michele Ann Wheelhouse
Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Holdings 1
Companies where TE Systems Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,408,382
- Cash
- £1,384,893
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,539,843 | |
| Debtors | £1,154,950 | |
| Cash | £1,384,893 | £1,000 |
| Net Assets | £2,408,382 | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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