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Tavistock Private Client Limited

Tavistock Private Client Limited is an active company incorporated on 3 October 2001 with the registered office located in Ascot, Berkshire. Tavistock Private Client Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04298592
Private limited company
Age
23 years
Incorporated 3 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Same address for the past 4 years
Telephone
01279755888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1956
Director • Managing Director • British • Lives in England • Born in May 1958
Director • Austrian • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tavistock Partnership Limited
Brian Kenneth Raven, Benjamin Scott Raven, and 2 more are mutual people.
Active
Tavistock Partners (UK) Ltd
Brian Kenneth Raven, Benjamin Scott Raven, and 2 more are mutual people.
Active
Saltus Wealth Partnership Limited
Brian Kenneth Raven, Benjamin Scott Raven, and 2 more are mutual people.
Active
Tavistock Group Holdings Limited
Mr Brian Kenneth Raven, Brian Kenneth Raven, and 2 more are mutual people.
Active
Tavistock Investments Plc
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Asset Management Limited
Gregor Mark Preston and Johanna Rager are mutual people.
Active
Cornerstone Asset Holdings Limited
Johanna Rager is a mutual person.
Active
Tavistock Services Limited
Johanna Rager is a mutual person.
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
£549.68K
Decreased by £1.08M (-66%)
Turnover
£2.75M
Decreased by £1.29M (-32%)
Employees
37
Decreased by 2 (-5%)
Total Assets
£4.88M
Increased by £951.26K (+24%)
Total Liabilities
-£1.71M
Increased by £743.29K (+77%)
Net Assets
£3.17M
Increased by £207.97K (+7%)
Debt Ratio (%)
35%
Increased by 10.43% (+42%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 14 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 14 Apr 2023
Oliver Charles Hewardine Cooke Resigned
2 Years 6 Months Ago on 13 Feb 2023
Mrs Johanna Rager Appointed
2 Years 6 Months Ago on 13 Feb 2023
Mr Gregor Mark Preston Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Tavistock Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Tavistock Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 12 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Registration of charge 042985920003, created on 14 April 2023
Submitted on 14 Apr 2023
Registration of charge 042985920002, created on 14 April 2023
Submitted on 14 Apr 2023
Appointment of Mrs Johanna Rager as a director on 13 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 13 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mr Gregor Mark Preston on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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