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Companies House/Warrington/Company profile

TES GROUP HOLDINGS LIMITED

Active
13785895·incorporated 2021-12-07

TES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13785895; OpenRegistry canonical ID GB-13785895-tes-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TES GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

TES GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Lee Alain John Teste born 1971 resident in England, British national. Notified 2023-12-04.
    • Has significant influence or control
  • Mr Kevin Gerald Murphy born 1970 resident in United Kingdom, British national. Notified 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Carl Griffiths born 1962 resident in England, British national. Notified 2023-12-04. Ceased 2024-12-10.
    • Has significant influence or control
  • Mr Stephen John Lord born 1964 resident in England, British national. Notified 2021-12-07. Ceased 2025-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13785895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.