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Tenby Estates Limited

Tenby Estates Limited is an active company incorporated on 30 April 1996 with the registered office located in Tenby, Dyfed. Tenby Estates Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03192916
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 7 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 (10 months remaining)
Address
Seren Las 10, Haytor Gardens
Narbeth Road
Tenby
SA70 8HW
Wales
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Ilford House Broadwell Hayes Tenby Pembrokeshire SA70 8DL
Telephone
01834842824
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1962
Director • British • Lives in Wales • Born in Mar 1973
Mrs Rachel Elizabeth Windsor
PSC • British • Lives in Wales • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.26M
Decreased by £98.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.73M
Decreased by £217.32K (-11%)
Total Liabilities
-£479.43K
Decreased by £277.89K (-37%)
Net Assets
£1.25M
Increased by £60.57K (+5%)
Debt Ratio (%)
28%
Decreased by 11.17% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mrs Rachel Elizabeth Griffiths Details Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Shaun Griffiths (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Shaun Griffiths Resigned
1 Year 1 Month Ago on 7 Oct 2024
Shaun Griffiths Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 30 Apr 2025
Cessation of Shaun Griffiths as a person with significant control on 7 October 2024
Submitted on 21 Feb 2025
Registered office address changed from Ilford House Broadwell Hayes Tenby Pembrokeshire SA70 8DL to Seren Las 10, Haytor Gardens Narbeth Road Tenby SA70 8HW on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Rachel Elizabeth Griffiths on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Shaun Griffiths as a secretary on 7 October 2024
Submitted on 20 Feb 2025
Termination of appointment of Shaun Griffiths as a director on 7 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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