ltds.uk / companies / SC646466
TEKTUM SUPPLIES LTD
Unit 1 56 Clydesmill Place, 56 CLYDESMILL PLACE, Glasgow, South Lanarkshire, Scotland, G32 8RF
ActiveltdINC 2019SIC 25940
Company Information
Registered AddressUnit 1 56 Clydesmill Place, 56 CLYDESMILL PLACE, Glasgow, South Lanarkshire, Scotland, G32 8RF
Incorporated7 November 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due27 September 2026
Confirmation Last Filed13 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £295,535 | £246,805 | £194,575 | £190,664 | £110,770 | £9,660 |
| Cash | £291,440 | £355,441 | £293,592 | £233,654 | — | — |
| Current assets | £1,399,768 | £1,210,536 | £1,063,584 | £935,830 | £884,598 | £300,085 |
| Fixed assets | £75,385 | £53,437 | £45,627 | £11,963 | £17,413 | £14,318 |
| Creditors | £1,165,081 | £988,760 | £869,584 | £716,536 | £642,711 | £224,029 |
| Employees | 5 | -5 | -5 | -4 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LAGG LIMITED 7 November 2019 to 14 January 2020
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