CompanyTrack
T

TERSUS CONSULTANCY LIMITED

Active London

Technical testing and analysis

0 employees Website
Professional services Other Professional services Technical testing and analysisEnvironmental consulting activities +1
T

TERSUS CONSULTANCY LIMITED

Technical testing and analysis

Founded 9 May 1985 Active London, England 0 employees tersusgroup.co.uk
Professional services Other Professional services Technical testing and analysisEnvironmental consulting activitiesOther professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.87M £143.39K 2024 year on year
Total assets £26.08M £9.79M 2024 year on year
Total Liabilities £24.21M £9.65M 2024 year on year
Charges 13
13 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Office (Wednesbury)

Red Mill House Red Mill Industrial Estate, Holloway Bank, Wednesbury WS10 0NN

Credit Report

Discover TERSUS CONSULTANCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.44M

Increased by £328.70k (+8%)

Net Assets

£1.87M

Increased by £143.39k (+8%)

Total Liabilities

£24.21M

Increased by £9.65M (+66%)

Turnover

£29.58M

Increased by £7.44M (+34%)

Employees

N/A

Decreased by 236 (-100%)

Debt Ratio

93%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active

Shareholders

Shareholders (2)

Wcs Environmental Limited
100.0%
54,45013 Jul 2023
Marlowe 2016 Limited
0.0%
013 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wcs Environmental Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephane Streber

Ceased 3 Oct 2018

Ceased

Marlowe 2016 Limited

Ceased 28 Jun 2023

Ceased

Pavel Streber

Ceased 3 Oct 2018

Ceased

Group Structure

Group Structure

MARLOWE ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
TERSUS CONSULTANCY LIMITED Current Company
PCS ASBESTOS CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTIA LIMITED united kingdom shares 75 to 100 percent
TERSUS MANAGEMENT SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Wcs Environmental Limited as a person with significant control on 2025-12-01View(2 pages)
27 Oct 2025Persons With Significant ControlChange to Wcs Environmental Limited as a person with significant control on 2025-08-04View(2 pages)
17 Oct 2025OfficersTermination of Andrew Raymond Walls as director on 2025-10-03View(1 page)
26 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
22 Aug 2025OfficersTermination of Christopher Bone as director on 2025-08-05View(1 page)
9 Dec 2025 Persons With Significant Control

Change to Wcs Environmental Limited as a person with significant control on 2025-12-01

27 Oct 2025 Persons With Significant Control

Change to Wcs Environmental Limited as a person with significant control on 2025-08-04

17 Oct 2025 Officers

Termination of Andrew Raymond Walls as director on 2025-10-03

26 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

22 Aug 2025 Officers

Termination of Christopher Bone as director on 2025-08-05

Recent Activity

Latest Activity

Change to Wcs Environmental Limited as a person with significant control on 2025-12-01

2 months ago on 9 Dec 2025

Change to Wcs Environmental Limited as a person with significant control on 2025-08-04

3 months ago on 27 Oct 2025

Termination of Andrew Raymond Walls as director on 2025-10-03

4 months ago on 17 Oct 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

5 months ago on 26 Aug 2025

Termination of Christopher Bone as director on 2025-08-05

5 months ago on 22 Aug 2025