ltds.uk / companies / 01869543
TETRA TECH UK CONSULTING GROUP LIMITED
3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
ActiveltdINC 1984SIC 70100
Company Information
Registered Address3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
Incorporated6 December 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed28 September 2025
Accounts Type30
Confirmation Next Due25 May 2027
Confirmation Last Filed11 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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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
- TETRA TECH UK GROUP CONSULTING LIMITED 16 December 2020 to 17 December 2020
- WYG LIMITED 10 July 2019 to 16 December 2020
- WYG PLC 18 December 2009 to 10 July 2019
- WHITE YOUNG GREEN PLC 21 July 1997 to 18 December 2009
- ERNEST GREEN AND PARTNERS HOLDINGS PLC 6 December 1984 to 21 July 1997
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