# Tetra Real Estate Limited

## Details

- **Company number:** [08281645](https://find-and-update.company-information.service.gov.uk/company/08281645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2012
- **Registered office:** STOCKTON HOUSE, RUGBY ROAD, STOCKTON, CV47 8LB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Wigley Group Limited](/group/107214) (14 companies)


## Previous names

- Tetra Real Estate Limited (until 14 Sep 2026)
- The Wigley Group Limited (until 23 Jun 2021)
- Wigley Contracts (Barby) Limited (until 10 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLO-RICHARDS, James Alexander | director | 1 Jun 2021 | 1 Aug 2024 |
| BROCKLEHURST, Anna | director | 12 May 2021 | 1 Aug 2024 |
| DAVIES, James Maurice | director | 12 May 2021 | 31 Mar 2025 |
| LYNCH, Claire | secretary | 7 Mar 2023 | 15 May 2025 |
| SPARK, Emma Louise | secretary | 15 May 2025 |  |
| WASHINGTON-SMITH, Louis | director | 15 May 2025 |  |
| PARSONS, Christopher John | director | 30 May 2024 |  |
| LYNCH, Claire Alexandra Ruth | director | 16 Feb 2023 |  |
| ELLERINGTON, James Benedict | director | 12 May 2021 |  |
| WIGLEY, Robert John | director | 5 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wigley Contracts (Barby) Limited | 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 May 2025 | £18,557,451 | £486,855 | 9 |
| 31 May 2024 | £1 | £1 | - |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Dec 2020 | - | £1 | 0 |
| 31 Dec 2019 | - | £1 | 0 |
| 31 Dec 2018 | - | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |



## Owned by

Tetra Real Estate Limited → [The Wigley Group Limited](/company/00794854)




## Directors' other companies

- [ELLERINGTON, James Benedict](/person/5539502) - director at [The Wigley Group Limited](/company/00794854)
- [LYNCH, Claire Alexandra Ruth](/person/5539507) - director at [The Wigley Group Limited](/company/00794854)
- [WIGLEY, Robert John](/person/5539528) - director at [Wigley Contracts (Barby) Limited](/company/15536357)
- [WIGLEY, Robert John](/person/5539528) - director at [The Wigley Group Limited](/company/00794854)



## Companies at the same address

- [R Wigley Limited](/company/10720783) (10720783)
- [The Wigley Group Limited](/company/00794854) (00794854)
- [Tyto Contracting Limited](/company/10720809) (10720809)
- [Virtus Property Services Limited](/company/06212514) (06212514)
- [Wigley (UK) Limited](/company/00775377) (00775377)
- [Wigley Connect Ltd](/company/15527895) (15527895)
- [Wigley Strategic Land Limited](/company/09320824) (09320824)
- [Wigleys Overseas Limited](/company/03142262) (03142262)