TE SYSTEMS GROUP LTD
Significant control: Michele Ann Wheelhouse (25–50%), Paul Andrew Wheelhouse (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Te Systems Group Ltd sell?
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.
Summary
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).
By net assets it sits in the top quarter of 1,460 comparable companies in Essex (median £100, upper quartile £95k).
Ownership and control
- Michele Ann Wheelhouse
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Paul Andrew Wheelhouse
- 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.
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.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2.41m | £1.38m | — | £131k | — | — | 0 |
| 30 June 2024 | £2.36m | £1.34m | — | £136k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 179 days
- Next accounts duein 158 days
- Accounts period endNet assets £2.41m · small accounts
- Accounts period endNet assets £2.36m · small accounts
- Incorporated
Similar companies in Essex
- WENTWORTH HOLDINGS INC LTDBrentwood · inc. Apr 2023
- RALM GROUP HOLDINGS LTDBraintree · inc. Apr 2023
- REIGNITE PROPERTIES LIMITEDColchester · inc. Apr 2023
- JJWH LIMITEDWickford · inc. Apr 2023
- GRAPHIC INTERNATIONAL HOLDINGS LTDBrentwood · inc. Mar 2023
- JD CAPITAL HOLDINGS LTDStanford-Le-Hope · inc. Apr 2023
All companies incorporated on 6 April 2023 · in Apr 2023.
Reminders for TE SYSTEMS GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.