Ltd Facts The UK company register, as filed

Register entry · No. 05034540

TETRAHEDRON LIMITED

Active Private Limited Company Incorporated 4 Feb 2004

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £219,162.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 5, 1ST FLOOR MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TETRAHEDRON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £130,246 £219,162 2
29 Feb 2024 not published not published £173,507 £277,586 2
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published £136,643 £215,170 1
28 Feb 2021 not published not published £205,095 £194,350 1
29 Feb 2020 not published not published £115,054 £136,112 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Rutherford · Director, named in the accounts to 28 Feb 2025
  • K W Rimmer · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Kathryn Elizabeth Rimmer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1974 British · England
Mr Mark Rutherford Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — October 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TETRAHEDRON LIMITED still trading?

The register shows TETRAHEDRON LIMITED as active.

What does TETRAHEDRON LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was TETRAHEDRON LIMITED set up?

It was incorporated on 4 February 2004.

When are TETRAHEDRON LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is TETRAHEDRON LIMITED's next confirmation statement due?

By 18 February 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05322468 PROPERTIES 'R' WELLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 68209 · Other letting and operating of own or leased real estate
  2. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  3. 05322085 JS MECHANICAL ENGINEERING CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2004 71121 · Engineering design activities for industrial process and production
  4. 05321569 MERIDIAN CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05321136 CELTIC LINES LTD Active Private Limited Company Inc. 24 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House