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Tawnywood Limited

Tawnywood Limited is an active company incorporated on 23 August 1990 with the registered office located in Chesterfield, Derbyshire. Tawnywood Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02533967
Private limited company
Age
35 years
Incorporated 23 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
Derbyshire
S41 9RD
Same address for the past 18 years
Telephone
01246455600
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Dutch • Lives in England • Born in Oct 1959
Director • Civil Engineer • British • Lives in UK • Born in Sep 1943
Secretary • British • Lives in UK • Born in Jul 1965
Tawnywood Holdings Limited
PSC
Hallamshire Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallamshire Developments Limited
Mrs Angela Suzanne Hunt, Robert Arnold Veerman, and 1 more are mutual people.
Active
Fitzwise Limited
Mrs Angela Suzanne Hunt and John Lindley Wilson are mutual people.
Active
Suon Limited
Mrs Angela Suzanne Hunt and John Lindley Wilson are mutual people.
Active
Tawnywood (Avenue) Limited
Mrs Angela Suzanne Hunt and John Lindley Wilson are mutual people.
Active
Hco 1000 Limited
Mrs Angela Suzanne Hunt and Robert Arnold Veerman are mutual people.
Active
Hco 3000 Limited
Mrs Angela Suzanne Hunt and Robert Arnold Veerman are mutual people.
Active
Hco 4000 Limited
Mrs Angela Suzanne Hunt and Robert Arnold Veerman are mutual people.
Active
Hco 2000 Limited
Mrs Angela Suzanne Hunt and Robert Arnold Veerman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.97M
Decreased by £1.11M (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.42M
Increased by £8.82M (+15%)
Total Liabilities
-£46.84M
Increased by £3.68M (+9%)
Net Assets
£19.58M
Increased by £5.14M (+36%)
Debt Ratio (%)
71%
Decreased by 4.4% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Tawnywood Holdings Limited (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Tawnywood Holdings Limited (PSC) Appointed
3 Years Ago on 2 Feb 2022
Hallamshire Developments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Notification of Hallamshire Developments Limited as a person with significant control on 6 April 2016
Submitted on 28 Nov 2022
Change of details for Tawnywood Holdings Limited as a person with significant control on 2 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Cessation of John Lindley Wilson as a person with significant control on 2 February 2022
Submitted on 29 Jun 2022
Repayment History
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