Active14784749Private limited companyBishop'S Stortford

TE SYSTEMS GROUP LTD

Significant control: Michele Ann Wheelhouse (25–50%), Paul Andrew Wheelhouse (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TE SYSTEMS GROUP LTD is an active private limited company (company number 14784749) incorporated on 6 April 2023, registered in Bishop'S Stortford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £2.41m and cash of £1.38m, with 0 employees on average. Net assets rose 2% on the prior period (£2.36m).

Peer position · net assets

By net assets it sits in the top quarter of 1,460 comparable companies in Essex (median £100, upper quartile £95k).

02

Ownership and control

2 active
  • Michele Ann Wheelhouse
    Individual · since 6 April 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Paul Andrew Wheelhouse
    Individual · since 6 April 2023
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 April 20233 yrs ago
Next accounts due
30 March 2027in 158 days
Confirmation statement due
20 April 2027in 179 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£2.41m
+2%vs Jun 2024
Cash at bank
£1.38m
+3%vs Jun 2024
Turnover
Not reported
Employees
0
vs Jun 2024
Net assets
£2.41m
Cash at bank
£1.38m
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£2.41m£1.38m—£131k——0
30 June 2024£2.36m£1.34m—£136k——0
Current ratio19.32Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £2,408,382 at 30 June 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 19.32
  • Cash at bank of £50,000 or moreCash £1,384,893
  • Incorporated two to five years agoIncorporated 6 April 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 179 days
  2. Next accounts duein 158 days
  3. Accounts period endNet assets £2.41m · small accounts
  4. Accounts period endNet assets £2.36m · small accounts
  5. Incorporated
08

Similar companies in Essex

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for TE SYSTEMS GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.