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Tinopolis Facilities Ltd

Tinopolis Facilities Ltd is an active company incorporated on 7 March 1991 with the registered office located in Llanelli, Dyfed. Tinopolis Facilities Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02589217
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Tinopolis Facilities Ltd
Contact
Address
Tinopolis Centre
Park Street
Llanelli
Dyfed
SA15 3YE
Same address for the past 29 years
Telephone
01554880880
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Rhian Gwen Thomas
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Aug 1964
William Arwel Rees
Director • Managing Director • British • Lives in UK • Born in Nov 1956
Rhys Bevan
Director • Managing Director • British • Lives in Wales • Born in Oct 1971
Owen Griffith Ronald Jones
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Jennifer Roberts
Director • Finance Director • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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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
£843K
Increased by £434K (+106%)
Turnover
Unreported
Same as previous period
Employees
114
Increased by 1 (+1%)
Total Assets
£5.24M
Increased by £84K (+2%)
Total Liabilities
-£1.31M
Decreased by £318K (-20%)
Net Assets
£3.93M
Increased by £402K (+11%)
Debt Ratio (%)
25%
Decreased by 6.57% (-21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
William Arwel Rees Resigned
6 Months Ago on 17 Feb 2025
Mr Rhys Bevan Appointed
1 Year 1 Month Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of William Arwel Rees as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Rhys Bevan as a director on 8 August 2024
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Jul 2024
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Repayment History
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