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Tinies U.K. Limited

Tinies U.K. Limited is an active company incorporated on 30 July 1993 with the registered office located in Bracknell, Berkshire. Tinies U.K. Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02841130
Private limited company
Age
32 years
Incorporated 30 July 1993
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Venture House Downshire Way Bracknell RG12 1WA England
Telephone
020 73840322
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • Fund Manager • Swiss • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1971
Director • Fund Manager • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Hawaii Topco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Hawaii Midco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Hawaii Bidco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Hawaii Propco Limited
Xavier Robert Bardy, James Michael Arthur Olley, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
My Ohana Jubilee Nursery Catford
My Ohana Jubilee Nursery Catford offers educational childcare with a science-based curriculum aimed at supporting children's development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £764.13K (+61%)
Turnover
Unreported
Same as previous period
Employees
220
Increased by 17 (+8%)
Total Assets
£2.45M
Decreased by £70.14K (-3%)
Total Liabilities
-£1.81M
Increased by £216.56K (+14%)
Net Assets
£633.61K
Decreased by £286.7K (-31%)
Debt Ratio (%)
74%
Increased by 10.66% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Lindsey Doe (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Hawaii Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Mr Oliver Shields Black Appointed
1 Year 5 Months Ago on 9 May 2024
James Michael Arthur Olley Appointed
1 Year 5 Months Ago on 9 May 2024
Mr Xavier Robert Bardy Appointed
1 Year 5 Months Ago on 9 May 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 5 Months Ago on 9 May 2024
Louise Williams Resigned
1 Year 5 Months Ago on 9 May 2024
Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Submitted on 16 Jun 2024
Submitted on 16 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 3 Jun 2024
Notification of Hawaii Bidco Limited as a person with significant control on 9 May 2024
Submitted on 3 Jun 2024
Cessation of Lindsey Doe as a person with significant control on 9 May 2024
Submitted on 3 Jun 2024
Change of share class name or designation
Submitted on 30 May 2024
Particulars of variation of rights attached to shares
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Repayment History
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