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Tavistock Partners (UK) Ltd

Tavistock Partners (UK) Ltd is an active company incorporated on 12 November 2003 with the registered office located in Ascot, Berkshire. Tavistock Partners (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04961992
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Same address for the past 4 years
Telephone
01432343322
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Johanna Rager
Director • Austrian • Lives in England • Born in Sep 1969
Malcolm Andrew Harper
Director • British • Lives in UK • Born in Feb 1966
Gregor Mark Preston
Director • British • Lives in England • Born in Feb 1988
Benjamin Scott Raven
Director • British • Lives in England • Born in Jan 1985
Brian Kenneth Raven
Director • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tavistock Partnership Limited
Malcolm Andrew Harper, Brian Kenneth Raven, and 3 more are mutual people.
Active
Saltus Wealth Partnership Limited
Malcolm Andrew Harper, Brian Kenneth Raven, and 3 more are mutual people.
Active
Tavistock Private Client Limited
Brian Kenneth Raven, Benjamin Scott Raven, and 2 more are mutual people.
Active
Tavistock Investments Plc
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Group Holdings Limited
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
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Brands
Abacus Associates Financial Services
Abacus Associates offers financial management, financial planning, and tax-related services tailored to individual circumstances and requirements.
Oakfield Lee - Independent Financial Advisers
Oakfield Lee provides independent financial advice tailored to individual needs, assisting clients with retirement planning, family protection, and investment management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£745K
Decreased by £1.51M (-67%)
Turnover
£13.44M
Decreased by £146K (-1%)
Employees
53
Increased by 7 (+15%)
Total Assets
£11.48M
Increased by £2.24M (+24%)
Total Liabilities
-£3.24M
Increased by £683K (+27%)
Net Assets
£8.24M
Increased by £1.56M (+23%)
Debt Ratio (%)
28%
Increased by 0.55% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Malcolm Andrew Harper Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Gregor Mark Preston Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Oliver Charles Hewardine Cooke Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Gregor Mark Preston Appointed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Termination of appointment of Malcolm Andrew Harper as a director on 29 November 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 25 Nov 2024
Amended full accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Gregor Mark Preston on 5 January 2023
Submitted on 5 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Appointment of Mrs Johanna Rager as a director on 25 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 25 Nov 2022
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Repayment History
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