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Tappenden & Co. Limited
Tappenden & Co. Limited is an active company incorporated on 16 February 1990 with the registered office located in Ware, Hertfordshire. Tappenden & Co. Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02471064
Private limited company
Age
35 years
Incorporated
16 February 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Tappenden & Co. Limited
Contact
Update Details
Address
The Maltings
63 High Street
Ware
Hertfordshire
SG12 9AD
Same address for the past
35 years
Companies in SG12 9AD
Telephone
01920469266
Email
Unreported
Website
Tcl.uk.com
See All Contacts
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Mr Alan Charles Hayllar
Director • Engineer • British • Lives in England • Born in Jan 1959
Mr Andrew John Grisbrooke
Director • Engineer • British • Lives in UK • Born in May 1962
Mr Andrew Peter Morris
Director • Managing Director • British • Lives in England • Born in Feb 1961
Roger Stuart Gambles
Secretary • British • Lives in England • Born in Mar 1963
The Tappenden Trust
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mode Electronics Limited
Roger Stuart Gambles, Mr Andrew John Grisbrooke, and 1 more are mutual people.
Active
Mode Lighting Limited
Roger Stuart Gambles, Mr Alan Charles Hayllar, and 1 more are mutual people.
Active
Greenlite Controls Limited
Roger Stuart Gambles and Mr Andrew John Grisbrooke are mutual people.
Active
Mode Lighting (UK) Limited
Roger Stuart Gambles and Mr Andrew Peter Morris are mutual people.
Active
DK Thermal Limited
Roger Stuart Gambles and Mr Andrew John Grisbrooke are mutual people.
Active
The Tappenden Charity
Roger Stuart Gambles and Mr Alan Charles Hayllar are mutual people.
Active
Daleba Electronics Limited
Roger Stuart Gambles is a mutual person.
Active
Fringe Electronics Limited
Mr Andrew Peter Morris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.65M
Decreased by £119K (-2%)
Turnover
£33.73M
Decreased by £1.97M (-6%)
Employees
215
Increased by 1 (0%)
Total Assets
£31.6M
Decreased by £856K (-3%)
Total Liabilities
-£9.09M
Decreased by £2.01M (-18%)
Net Assets
£22.5M
Increased by £1.15M (+5%)
Debt Ratio (%)
29%
Decreased by 5.43% (-16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Group Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Group Accounts Submitted
4 Years Ago on 8 Jul 2021
Get Alerts
Get Credit Report
Discover Tappenden & Co. 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
Group of companies' accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Satisfaction of charge 024710640011 in full
Submitted on 3 May 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 13 Feb 2023
Group of companies' accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 16 Feb 2022
Group of companies' accounts made up to 30 September 2020
Submitted on 8 Jul 2021
Explore All Documents
Repayment History
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