Tecto Group Ltd
- Company number
- 07923637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2012
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Tecto Group Ltd (until 25 Apr 2025)
- Tecto Hire Ltd (until 9 Jul 2025)
- Tecto Ltd (until 14 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Mr Benjamin Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Mr Marcus Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Baca Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | 16 Apr 2025 |
| Baca Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2025 | 28 Apr 2025 |
| Tecto Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,342,687 | £125,073 | 16 |
| 30 Jun 2025 | £1,162,376 | £40,918 | 15 |
| 31 Dec 2024 | £68,432 | £278,098 | 14 |
| 31 Dec 2023 | £156,490 | £288,126 | 15 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £168,954 | £39,119 | 4 |
| 31 Dec 2020 | £197,847 | £78,766 | 6 |
| 31 Dec 2019 | £52,246 | £40,934 | 6 |
| 31 Dec 2018 | £56,865 | £12,380 | 4 |
| 31 Dec 2017 | £30,805 | £21,721 | 3 |
| 31 Dec 2016 | £30,388 | £34,510 | 2 |
| 31 Dec 2015 | £4,775 | £10,692 | - |
| 31 Dec 2014 | - | £7,132 | - |
| 31 Jan 2014 Dormant | £3 | £3 | - |
| 31 Jan 2013 Dormant | £3 | £3 | - |
Connections
Owned by
Tecto Group Ltd → Tecto Holdings Ltd
Companies at the same address
- Tecto Holdings Ltd (15392418)