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Tavister Limited

Tavister Limited is an active company incorporated on 5 June 1997 with the registered office located in Chessington, Greater London. Tavister Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03381752
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit C83 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1963
Bollé Brands Debtco Limited
PSC
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Mutual Companies
BollÉ Brands (UK) Limited
Mr Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 1 Limited
Mr Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 2 Limited
Mr Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 3 Limited
Mr Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Debtco Limited
Mr Peter Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.62K
Decreased by £1.92K (-4%)
Total Liabilities
-£29.24K
Increased by £197 (+1%)
Net Assets
£18.38K
Decreased by £2.12K (-10%)
Debt Ratio (%)
61%
Increased by 2.78% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Peter Anthony Smith Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Bollé Brands Debtco Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Corporation Service Company (Uk) Limited Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Bollé Brands Debtco Limited as a person with significant control on 7 February 2023
Submitted on 31 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
Submitted on 16 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Aug 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 December 2022
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year