Tegritec Ltd

Active14933268 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Yorkshire
Address
21-23 Richardshaw Road
Grangefield Industrial Estate
Pudsey
LS28 6QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
British
Born March 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16922556
Former controllers (3)
4 June 2025
Ceased Alexa Ray Holdings Ltd — Owns 25–50% of shares
4 June 2025
Ceased Rolyat GHR Limited — Owns 25–50% of shares
4 June 2025
Ceased Christopher Wray — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tegritec Ltd This company Owns 50–75% of shares
Actionplas (Holdings) Limited Owns 75–100% of shares
Actionplas Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,846,339
Cash
£50,425
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £355,699 £1,846,339
Balance sheet detail
20252024
Current Assets£1,469,725£885,766
Debtors£1,419,300£885,255
Cash£50,425£511
Creditors (< 1 year)£162,986£1,021,667
Creditors (> 1 year)£146,000£194,000
Net Current Assets£1,306,739(£135,901)
Net Assets£1,846,339£355,699
Shareholder Funds£1,846,339£355,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed

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