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Tatsfield Holdings Limited

Tatsfield Holdings Limited is an active company incorporated on 9 March 1989 with the registered office located in London, Greater London. Tatsfield Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02357864
Private limited company
Age
36 years
Incorporated 9 March 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1945
Director • Printer • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Mar 1968
Director • Accountant • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmot-Budgen Limited
Michael James Budgen, , and 3 more are mutual people.
Active
Warm Red Limited
Michael James Budgen, Neil Spencer Beck, and 3 more are mutual people.
Active
Gravity Matrix Limited
Michael James Budgen, Neil Spencer Beck, and 2 more are mutual people.
Active
Croydon Finishing Services Limited
Kenneth Arthur Budgen and Marjory Budgen are mutual people.
Active
Laserdie Limited
Michael James Budgen and Neil Spencer Beck are mutual people.
Active
Aldercombe Lane Limited
Michael James Budgen is a mutual person.
Active
Thame Service Station Limited
Neil Spencer Beck is a mutual person.
Active
The Lunch Club Ltd
Neil Spencer Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £85K (-29%)
Turnover
£13.19M
Increased by £681K (+5%)
Employees
76
Decreased by 5 (-6%)
Total Assets
£8.3M
Decreased by £207K (-2%)
Total Liabilities
-£4.67M
Decreased by £434K (-9%)
Net Assets
£3.63M
Increased by £227K (+7%)
Debt Ratio (%)
56%
Decreased by 3.73% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr Richard Stanley Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Michael James Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Michael James Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Michael James Budgen (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Richard Stanley Budgen (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Neil Spencer Beck Details Changed
1 Month Ago on 17 Sep 2025
Mr Kenneth Arthur Budgen Details Changed
1 Month Ago on 15 Sep 2025
Mrs Marjory Budgen Details Changed
1 Month Ago on 15 Sep 2025
A Person with Significant Control (PSC) Resigned
7 Months Ago on 28 Mar 2025
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Documents
Director's details changed for Mr Richard Stanley Budgen on 17 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Kenneth Arthur Budgen on 15 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Michael James Budgen on 17 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Neil Spencer Beck on 17 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Richard Stanley Budgen as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mrs Marjory Budgen on 15 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Michael James Budgen as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Secretary's details changed for Mr Michael James Budgen on 17 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 23 September 2025
Submitted on 23 Sep 2025
Cessation of A Person with Significant Control as a person with significant control on 28 March 2025
Submitted on 15 May 2025
Repayment History
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