Introduction
Watch Company
T
TES GROUP HOLDINGS LIMITED
TES GROUP HOLDINGS LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 1 other business activity. TES GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 42990, 70229)
Status
active
Active since 4 years ago
Company No
13785895
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
James House Yew Tree Way Golborne Warrington, WA3 3JD,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CRAWFORD, Jeremey Alan
ActiveYew Tree Way, WarringtonWA3 3JD
Born October 1970
Director
Appointed 03 Feb 2026
CRAWFORD, Jeremey Alan
Yew Tree Way, WarringtonWA3 3JD
Born October 1970
Director
03 Feb 2026
Active
FORREST, Richard John
ActiveYew Tree Way, WarringtonWA3 3JD
Born October 1967
Director
Appointed 21 Aug 2025
FORREST, Richard John
Yew Tree Way, WarringtonWA3 3JD
Born October 1967
Director
21 Aug 2025
Active
MURPHY, Kevin Gerald
ActiveYew Tree Way, WarringtonWA3 3JD
Born October 1970
Director
Appointed 07 Dec 2021
MURPHY, Kevin Gerald
Yew Tree Way, WarringtonWA3 3JD
Born October 1970
Director
07 Dec 2021
Active
TESTE, Lee Alain John
ActiveYew Tree Way, WarringtonWA3 3JD
Born June 1971
Director
Appointed 21 Aug 2025
TESTE, Lee Alain John
Yew Tree Way, WarringtonWA3 3JD
Born June 1971
Director
21 Aug 2025
Active
LORD, Stephen John
ResignedYew Tree Way, WarringtonWA3 3JD
Born September 1964
Director
Appointed 07 Dec 2021
Resigned 10 Mar 2025
LORD, Stephen John
Yew Tree Way, WarringtonWA3 3JD
Born September 1964
Director
07 Dec 2021
Resigned 10 Mar 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Carl Griffiths
CeasedYew Tree Way, WarringtonWA3 3JD
Born October 1962
Nature of Control
Significant influence or control
Notified 04 Dec 2023
Ceased 10 Dec 2024
Mr Carl Griffiths
Yew Tree Way, WarringtonWA3 3JD
Born October 1962
Significant influence or control
04 Dec 2023
Ceased 10 Dec 2024
Ceased
Mr Lee Alain John Teste
ActiveYew Tree Way, WarringtonWA3 3JD
Born June 1971
Nature of Control
Significant influence or control
Notified 04 Dec 2023
Mr Lee Alain John Teste
Yew Tree Way, WarringtonWA3 3JD
Born June 1971
Significant influence or control
04 Dec 2023
Active
Mr Stephen John Lord
CeasedYew Tree Way, WarringtonWA3 3JD
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Notified 07 Dec 2021
Ceased 10 Mar 2025
Mr Stephen John Lord
Yew Tree Way, WarringtonWA3 3JD
Born September 1964
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
07 Dec 2021
Ceased 10 Mar 2025
Ceased
Mr Kevin Gerald Murphy
ActiveYew Tree Way, WarringtonWA3 3JD
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Notified 07 Dec 2021
Mr Kevin Gerald Murphy
Yew Tree Way, WarringtonWA3 3JD
Born October 1970
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
07 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023