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Tregaron Investments Limited
Tregaron Investments Limited is an active company incorporated on 17 December 1963 with the registered office located in Ilford, Greater London. Tregaron Investments Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00784919
Private limited company
Age
61 years
Incorporated
17 December 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tregaron Investments Limited
Contact
Update Details
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
Same address for the past
26 years
Companies in IG1 4TG
Telephone
02085181888
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Daniel Walters
Director • British • Lives in England • Born in Jan 1972
Marc Ian Walters
Director • British • Lives in England • Born in Jan 1971
Mrs Norma Judith Walters
Secretary • British • Lives in England • Born in Sep 1944
Tregaron 2008 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tregaron 2008 Limited
Marc Ian Walters, Paul Daniel Walters, and 1 more are mutual people.
Active
Tregaron North West Limited
Marc Ian Walters is a mutual person.
Active
Church Farm Barnet Limited
Marc Ian Walters is a mutual person.
Active
Surefire Estates Limited
Marc Ian Walters is a mutual person.
Active
5je London Limited
Marc Ian Walters is a mutual person.
Active
Phoenix Cellular Limited
Marc Ian Walters and Paul Daniel Walters are mutual people.
Dissolved
Phoenix Cellular Group Limited
Marc Ian Walters and Paul Daniel Walters are mutual people.
Dissolved
Phoenix Cellular Eu Limited
Marc Ian Walters and Paul Daniel Walters are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.08M
Increased by £1.06M (+5626%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Decreased by £56.3K (-1%)
Total Liabilities
-£2.65M
Decreased by £2.26K (-0%)
Net Assets
£2.16M
Decreased by £54.04K (-2%)
Debt Ratio (%)
55%
Increased by 0.59% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Tregaron 2008 Ltd (PSC) Appointed
3 Years Ago on 8 May 2022
Paul Daniel Walters (PSC) Resigned
3 Years Ago on 8 May 2022
Michele Suzanne Simpson (PSC) Resigned
3 Years Ago on 8 May 2022
Get Alerts
Get Credit Report
Discover Tregaron Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 May 2022
Cessation of Marc Ian Walters as a person with significant control on 8 May 2022
Submitted on 16 May 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 16 May 2022
Cessation of Michele Suzanne Simpson as a person with significant control on 8 May 2022
Submitted on 16 May 2022
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Repayment History
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