# Tertius Enterprises Limited

## Details

- **Company number:** [04800984](https://find-and-update.company-information.service.gov.uk/company/04800984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2003
- **Registered office:** 13th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
- **Nature of business:** [90030](/sic/90030) Artistic creation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCEWEN, Gerald | director | 17 Jun 2003 |  |
| MCEWEN, Gerald | secretary | 17 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilary Mary Mcewen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Jun 2023 |
| Mr Gerald Mcewen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,320,675 | £94,700 | 1 |
| 31 Mar 2024 | £7,148,629 | £164,452 | 1 |
| 31 Mar 2023 | £5,926,069 | £118,235 | 2 |
| 31 Mar 2022 | £5,961,317 | £598,609 | 0 |
| 31 Mar 2021 | £5,722,245 | £1,369,428 | 2 |
| 31 Mar 2020 | £3,780,122 | £412,296 | 2 |
| 31 Mar 2019 | £3,310,448 | £86,680 | - |






## Companies at the same address

- [16 Upper Brook 9&10 Limited](/company/16685718) (16685718)
- [5 Grosvenor 12b Limited](/company/16260925) (16260925)
- [Alkemi M.f. Technologies Limited](/company/02736185) (02736185)
- [Aptcrete Limited](/company/01801487) (01801487)
- [AWB Property Holdings Limited](/company/15329817) (15329817)
- [AWB Property Investments Limited](/company/15961403) (15961403)
- [Barrowfield Holdings Limited](/company/15901289) (15901289)
- [Barrowfield Property Developments Limited](/company/15901721) (15901721)
- [Cheniston Capital Mayfair Limited](/company/14886228) (14886228)
- [Fair Play Films Limited](/company/11597141) (11597141)