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Tanglewood (Lincolnshire) Limited

Tanglewood (Lincolnshire) Limited is an active company incorporated on 7 September 1988 with the registered office located in London, Greater London. Tanglewood (Lincolnshire) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02293803
Private limited company
Age
37 years
Incorporated 7 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 1 Fleet Place 8th Floor London EC4M 7RA England
Telephone
01205358888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • Director Of Langham Hall UK LLP • British • Lives in England • Born in May 1966
Tanglewood Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Plus Ltd
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Kettlewell House Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Hailsham House (New Road) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Tanglewood Care Homes Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Alium Bidco Ii Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Ehp (Buckingham) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Tanglewood (Propco) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£727K
Increased by £30K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£60.28M
Increased by £523K (+1%)
Total Liabilities
-£23.35M
Increased by £23K (0%)
Net Assets
£36.93M
Increased by £500K (+1%)
Debt Ratio (%)
39%
Decreased by 0.3% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Ms Amanda Marie Robinson Appointed
3 Years Ago on 14 Oct 2022
Mr Peter Stuart Cameron Appointed
3 Years Ago on 14 Oct 2022
Helen Jayne Wetherall Resigned
3 Years Ago on 14 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 28 Feb 2023
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
Submitted on 17 Oct 2022
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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