Register entry · No. 08602053
TETHERSTONE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £43,334.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jul 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Suite A1, 10 Duke Street, Liverpool, England, L1 5AS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jul 2027
- Last made up to
- 6 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TETHERSTONE LIMITED current
- DOYLESTER FIFTY FIVE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £2,504 | £7,109 | £43,334 | 0 |
| 31 Mar 2024 | not published | £2,777 | £6,514 | £40,830 | 0 |
| 31 Mar 2023 | not published | £2,148 | £6,935 | £38,054 | 0 |
| 31 Mar 2022 | not published | £25 | £3,975 | £35,906 | 0 |
| 31 Mar 2021 | not published | £-39,086 | £3,671 | £35,881 | 0 |
| 31 Mar 2020 | not published | not published | £11,785 | £74,967 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michelle Anne Leitch Office Manager | Director | 9 Jul 2013 | — | December 1968 | British · England |
| Jonathan Brennan James Leitch Solicitor | Director | 9 Jul 2013 | — | September 1964 | British · England |
| Joshua James Brennan Leitch | Director | 3 Mar 2026 | — | September 1999 | British · England |
| Michelle Anne Leitch | Secretary | 4 Aug 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Brennan James Leitch | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1964 | British · England |
| Mrs Michelle Anne Leitch | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TETHERSTONE LIMITED still trading?
The register shows TETHERSTONE LIMITED as active.
What does TETHERSTONE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was TETHERSTONE LIMITED set up?
It was incorporated on 9 July 2013.
When are TETHERSTONE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TETHERSTONE LIMITED's next confirmation statement due?
By 20 July 2027.
Who runs TETHERSTONE LIMITED?
TETHERSTONE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House