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Tate & Lyle Industries Limited

Tate & Lyle Industries Limited is an active company incorporated on 21 July 1961 with the registered office located in London, Greater London. Tate & Lyle Industries Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00699090
Private limited company
Age
64 years
Incorporated 21 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address for the past 4 years
Telephone
02072572100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1977
Tate & Lyle Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle UK Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 1 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
3
Same as previous period
Total Assets
£151.57M
Increased by £7.57M (+5%)
Total Liabilities
-£11.39M
Increased by £387K (+4%)
Net Assets
£140.19M
Increased by £7.19M (+5%)
Debt Ratio (%)
8%
Decreased by 0.13% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Ms Sarah Rolls Appointed
2 Years 3 Months Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 9 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Repayment History
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