ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tate & Lyle Investments Limited

Tate & Lyle Investments Limited is an active company incorporated on 15 May 1935 with the registered office located in London, Greater London. Tate & Lyle Investments Limited was registered 90 years ago.
Status
Active
Active since 36 years ago
Company No
00300771
Private limited company
Age
90 years
Incorporated 15 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT United Kingdom
Telephone
02072572100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • British • Lives in UK • Born in Feb 1977
Director • Solicitor • British • Lives in England • Born in Oct 1976
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1974
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Ventures Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle UK Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18B
Decreased by £8.92M (-0%)
Total Liabilities
-£1.7B
Increased by £133.08M (+8%)
Net Assets
£1.47B
Decreased by £142M (-9%)
Debt Ratio (%)
54%
Increased by 4.33% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Mrs Rebecca Jayne Wright Appointed
1 Year 3 Months Ago on 12 Jul 2024
Phoebe Stamford-Moroz Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Ms Sarah Rolls Appointed
2 Years Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 6 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Get Credit Report
Discover Tate & Lyle Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 20 Oct 2025
Resolutions
Submitted on 17 Mar 2025
Solvency Statement dated 13/03/25
Submitted on 17 Mar 2025
Statement of capital on 17 March 2025
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 17 Mar 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year