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Home > England & Wales Companies > TECTO GROUP LTD
Company Information for

TECTO GROUP LTD

UNIT 2 SPINNEY VIEW, ROUND SPINNEY, NORTHAMPTON, NN3 8RF,
Company Registration Number
07923637
Private Limited Company
Active

Company Overview

About Tecto Group Ltd
TECTO GROUP LTD was founded on 2012-01-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Tecto Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECTO GROUP LTD
 
Legal Registered Office
UNIT 2 SPINNEY VIEW
ROUND SPINNEY
NORTHAMPTON
NN3 8RF
Other companies in NN4
 
Previous Names
TECTO HIRE LTD09/07/2025
TECTO GROUP LTD25/04/2025
TECTO HIRE LTD26/03/2025
TECTO LTD14/08/2023
Filing Information
Company Number 07923637
Company ID Number 07923637
Date formed 2012-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 30/09/2026
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130169250  GB373067982  
Last Datalog update: 2025-11-05 07:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECTO GROUP LTD
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Company Officers of TECTO GROUP LTD

Current Directors
Officer Role Date Appointed
BENJAMIN CALDER
 Director 2012-01-25
MARCUS CALDER
 Director 2012-01-25
MATTHEW CALDER
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS JAMES CALDER
 Director 2012-01-25 2016-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CALDER VELTUFF GLOBAL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
BENJAMIN CALDER BACA WORKWEAR & SAFETY LTD Director 2016-09-25 CURRENT 2009-09-30 Active
BENJAMIN CALDER BACA HOLDINGS LTD Director 2016-09-23 CURRENT 2009-09-30 Active - Proposal to Strike off
BENJAMIN CALDER FLT MULTI ACADEMY TRUST LTD Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-08-02
MARCUS CALDER BACA WORKWEAR & SAFETY LTD Director 2016-09-25 CURRENT 2009-09-30 Active
MARCUS CALDER BACA HOLDINGS LTD Director 2016-09-23 CURRENT 2009-09-30 Active - Proposal to Strike off
MATTHEW CALDER BACA HOLDINGS LTD Director 2016-09-23 CURRENT 2009-09-30 Active - Proposal to Strike off
MATTHEW CALDER TRACTIUS LTD Director 2015-01-22 CURRENT 2015-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14Current accounting period shortened from 30/06/26 TO 31/12/25
2025-10-1330/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-09Previous accounting period shortened from 31/12/25 TO 30/06/25
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-09Company name changed tecto hire LTD\certificate issued on 09/07/25
2025-05-17CONFIRMATION STATEMENT MADE ON 02/05/25, WITH UPDATES
2025-04-28CESSATION OF BACA TOPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-04-28Notification of Tecto Holdings Ltd as a person with significant control on 2025-04-28
2025-04-25Company name changed tecto group LTD\certificate issued on 25/04/25
2025-04-16CESSATION OF BACA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-04-16Notification of Baca Topco Ltd as a person with significant control on 2025-04-16
2025-03-26Company name changed tecto hire LTD\certificate issued on 26/03/25
2025-03-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Director's details changed for Mr Benjamin Calder on 2023-08-18
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 37 Tenter Road Moulton Park Northampton NN3 6JB
2023-08-14Company name changed tecto LTD\certificate issued on 14/08/23
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALDER
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MARCUS CALDER
2023-04-11APPOINTMENT TERMINATED, DIRECTOR AMOS CALDER
2023-02-08CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 37 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AP01DIRECTOR APPOINTED MR AMOS CALDER
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-03-17PSC07CESSATION OF MATTHEW CALDER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17PSC02Notification of Baca Holdings Ltd as a person with significant control on 2021-01-01
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07PSC04Change of details for Mr Benjamin Calder as a person with significant control on 2020-09-07
2020-09-07CH01Director's details changed for Mr Matthew Calder on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 3 Clayfield Close Moulton Park Northampton Northamptonshire NN3 6QN
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25PSC04Change of details for Mr Benjamin Calder as a person with significant control on 2019-01-25
2019-01-25CH01Director's details changed for Mr Benjamin Calder on 2019-01-25
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM The Old Dairy Ransome Road Northampton NN4 8BG
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS CALDER
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-22AR0125/01/13 ANNUAL RETURN FULL LIST
2012-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TECTO GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECTO GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECTO GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECTO GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 3
Cash Bank In Hand 2012-01-25 £ 3
Shareholder Funds 2013-02-01 £ 3
Shareholder Funds 2012-01-25 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECTO GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECTO GROUP LTD
Trademarks
We have not found any records of TECTO GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECTO GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as TECTO GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TECTO GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECTO GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECTO GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN3 8RF