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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£1M

Equity attributable

Employees

0

Average over period

Profit before tax

-£507K

Period ending 2025-03-31

Accounts

8-year trend · latest reflected 2025-03-31

Metric Trend 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312024-04-012025-03-31
Turnover
Operating profit -£278,000-£237,000-£260,000-£456,000
Profit before tax -£278,000-£237,000-£260,000-£507,000
Net profit -£278,000-£178,000-£319,000-£507,000
Cash
Total assets less current liabilities -£452,000-£630,000-£949,000-£1,456,000
Net assets -£452,000-£630,000-£949,000-£1,456,000
Equity -£174,000-£452,000-£452,000-£630,000-£630,000-£949,000-£1,456,000
Average employees 0000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-01

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312024-04-012025-03-31
Return on capital employed 61.5%37.6%27.4%31.3%
Interest cover -8.94x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. TETROSYL I-TEC LIMITED 2005-05-06 → present
  2. PREMIER COMMERCIAL INVESTMENTS LIMITED 2005-04-22 → 2005-05-06
  3. FORMIDABLE INVESTMENTS LIMITED 2005-04-08 → 2005-04-22

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the fact that the Company has net liabilities of £1,456k (2024 - £949k), the financial statements have been prepared on the going concern basis, which the Directors believe to be appropriate. The Company is dependent for its working capital requirements on funding provided by Tetrosyl Limited, a fellow group subsidiary. Tetrosyl Limited has provided written confirmation that it will not seek repayment of the amounts owed and that Tetrosyl Group Limited has confirmed it will make available such funds as are needed by the Company for the next twelve months from approval of these financial statements. The Directors believe there is significant value in the brands held within the Company's intangible assets. This is based on the sales history of the brands and future forecasted sales. It is on this basis the Directors believe the business continues to operate as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
BENT, Nicholas James Director 2021-08-04 Sep 1973 British
SCHOFIELD, Peter David Director 2005-04-08 Oct 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
BRENNAN, Stephen Secretary 2011-06-01 2018-05-31
MORT, Stephen Gregory Secretary 2005-04-28 2011-05-31
SCHOFIELD, Simone Julie Secretary 2005-04-08 2005-04-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-08 2005-04-08
BRENNAN, Stephen Director 2016-07-28 2018-05-31
GREEN, Michael Director 2022-01-25 2026-03-27
ROGERS, David Director 2015-06-15 2022-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tetrosyl Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type small
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type small
2022-02-15 AUD auditors Auditors resignation company
2022-01-25 AP01 officers Appoint person director company with name date PDF
2022-01-25 TM01 officers Termination director company with name termination date PDF
2021-10-27 AA accounts Accounts with accounts type small
2021-08-04 AP01 officers Appoint person director company with name date PDF
2021-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page