Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Tetra Real Estate Limited
- Incorporated
- 2 March 2024 (2 years)
- Previously known as
- Wigley Contracts (Barby) Limited (until 14 September 2026)Tetra Real Estate Limited (until 10 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Charnwood Accountants The PointGranite WayMountsorrelLoughboroughLE12 7TZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born October 1960 (66)
Officer history (1 former)
31 March 2025
31 March 2025
Resigned Davies, James Maurice as Director
2 March 2024
Appointed Davies, James Maurice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00794854
Former controllers (1)
3 March 2024
Ceased Frago Investments Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Tetra Real Estate Limited This company Owns 75–100% of shares
The Wigley Group Limited Owns 75–100% of shares
Tyto Contracting Limited Owns 75–100% of shares
Virtus Property Services Limited Owns 75–100% of shares
Warwickshire Connect Ltd Owns 75–100% of shares
Waterloo Capital Limited Owns 75–100% of shares
Wigley (UK) Limited Owns 75–100% of shares
Wigley Commercial Services Limited Owns 75–100% of shares
Wigley Connect Ltd Owns 75–100% of shares
Wigley Investment Holdings Limited Owns 75–100% of shares
Wigley Strategic Land Limited Owns 25–50% of shares
Wigleys Overseas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of name notice | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Certificate of change of name |
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