Tetlow Fifty-Three Limited
04646750 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 19 days
- Confirmation statement
- last made up 2025-12-29 · next due 2027-01-12
Registered office
Unit B Lostock Office ParkLynstock Way
Lostock
Bolton
Bl6 4sg
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Apr 2023 | Apr 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Debtors |
£41,533
↓60.2%
|
£104,335
↑10433400.0%
|
£1
|
— |
| Net current assets |
£-10,997,416
↑1.6%
|
£-11,171,403
|
£1
|
— |
| Net assets |
£1,549,000
↑12.7%
|
£1,375,013
↑137501200.0%
|
£1
|
— |
| Equity |
£1,549,000
↑12.7%
|
£1,375,013
↑137501200.0%
|
£1
→0.0%
|
£1
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Hawthornthwaite, Mark · Director appointed 2023-06-20
- Dibben, Ann Marie · Secretary appointed 2023-01-09 resigned 2023-06-20
- Davies, James Matthew · Director appointed 2019-05-30 resigned 2023-06-20
- Davidson, Peter John · Director appointed 2016-01-06 resigned 2023-06-20
- Perrins, Robert Charles Grenville · Director appointed 2003-01-24 resigned 2023-06-20
- Loggie, James Angus · Director appointed 2021-05-01 resigned 2022-06-29
- Gavin, Sean James · Director appointed 2019-05-30 resigned 2022-05-02
- Mullin, David Michael · Director appointed 2015-07-28 resigned 2021-05-15
- Lowry, David Martin · Director appointed 2015-12-21 resigned 2020-07-31
- Pidgley, Anthony William · Director appointed 2004-08-11 resigned 2020-06-26
- Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
- Lewis, Harry James Hulton · Director appointed 2014-06-24 resigned 2019-05-30
- Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
- Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
- Marks, Benjamin James · Director appointed 2011-12-16 resigned 2015-12-21
- Simpkin, Nicolas Guy · Director appointed 2010-02-15 resigned 2015-09-23
- Ewing, Mark Patrick James · Director appointed 2014-06-24 resigned 2015-07-28
- Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
- Stearn, Richard James · Director appointed 2003-01-24 resigned 2011-12-16
- Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
- Foster, Anthony Roy · Secretary appointed 2006-01-11 resigned 2008-02-15
- Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
- Pritchard, Wendy Joan · Secretary appointed 2004-01-20 resigned 2004-02-01
- Puttergill, Claire · Secretary appointed 2003-01-24 resigned 2003-10-17
People with significant control (2)
-
Berkeley Homes Public Limited Company Ceased 2023-06-20Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Tetlow (Pc) Limited ActiveCorporate Entity Psc · notified 2023-06-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Rothschild & Co Wealth Management UK Limited (As Security Agent)Created 2023-06-20Land known as tower bridge centre, tooley street, london, SE1 2JR and registered at hmlr with title number SGL63990. For further details, please refer to the instrument.
Recent filings (15)
- 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-02 Total-exemption-full accounts AA Accounts
- 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-19 Total-exemption-full accounts AA Accounts
- 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-09 Change account reference date company previous shortened AA01 Accounts
- 2024-01-24 Dormant accounts AA Accounts
- 2023-07-04 Resolution (paper) RESOLUTIONS Resolution
- 2023-07-04 Memorandum and articles (paper) MA Incorporation
- 2023-07-04 Resolution (paper) RESOLUTIONS Resolution
- 2023-06-22 Notification of a person with significant control PSC02 PSC
- 2023-06-22 Cessation of a person with significant control PSC07 PSC
- 2023-06-22 Termination director company with name termination date TM01 Officers
- 2023-06-22 Termination director company with name termination date TM01 Officers
- 2023-06-22 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register