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Tadmarton Products Limited

Tadmarton Products Limited is an active company incorporated on 1 January 1971 with the registered office located in Poole, Dorset. Tadmarton Products Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998682
Private limited company
Age
54 years
Incorporated 1 January 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset
BH12 4NU
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England
Telephone
01295270060
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1984
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1986
Director • Sales Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D.B. Foods Limited
George Henry Charles Holliday, Gary Peter Smith, and 4 more are mutual people.
Active
Vantage Foods Limited
George Henry Charles Holliday, Gary Peter Smith, and 4 more are mutual people.
Active
Tropics Cargo UK Limited
George Henry Charles Holliday, Gary Peter Smith, and 4 more are mutual people.
Active
The DB Food Group Limited
George Henry Charles Holliday, Gary Peter Smith, and 4 more are mutual people.
Active
M&W Meats (South West) Ltd
George Henry Charles Holliday, Gary Peter Smith, and 4 more are mutual people.
Active
D B Foods (Holdings) Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Saltaire Brewery Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Paramount Food Group Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£96
Decreased by £2.51K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.88K
Increased by £55.64K (+18%)
Total Liabilities
-£226.27K
Increased by £55.64K (+33%)
Net Assets
£139.61K
Same as previous period
Debt Ratio (%)
62%
Increased by 6.84% (+12%)
Latest Activity
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Gary Peter Smith Resigned
2 Months Ago on 14 Aug 2025
Stuart Nigel Robson Resigned
2 Months Ago on 14 Aug 2025
George Henry Charles Holliday Resigned
2 Months Ago on 14 Aug 2025
Mr Paul James Taylor Appointed
2 Months Ago on 14 Aug 2025
Max Henricus Maria Prudon Resigned
2 Months Ago on 14 Aug 2025
Mr Sandeep Sharma Appointed
2 Months Ago on 14 Aug 2025
Mr Ravi Sharma Appointed
2 Months Ago on 14 Aug 2025
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Documents
Satisfaction of charge 009986820009 in full
Submitted on 22 Aug 2025
Termination of appointment of Gary Peter Smith as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Ravi Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 009986820010 in full
Submitted on 22 Aug 2025
Appointment of Mr Sandeep Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 009986820011 in full
Submitted on 22 Aug 2025
Termination of appointment of Max Henricus Maria Prudon as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Paul James Taylor as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of George Henry Charles Holliday as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Stuart Nigel Robson as a director on 14 August 2025
Submitted on 22 Aug 2025
Repayment History
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