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Tan Yr ALLT House Limited

Tan Yr ALLT House Limited is an active company incorporated on 16 November 2004 with the registered office located in Swansea, West Glamorgan. Tan Yr ALLT House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05288459
Private limited company
Age
21 years
Incorporated 16 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about Tan Yr ALLT House Limited
Contact Update Details
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
Same address for the past 12 years
Telephone
01792863137
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aldo Zacary Picek
Director • Nurse • British • Lives in UK • Born in Dec 1967
Timothy Michael Davies
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Erik Dan Hugo Svensson
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Neil David Robinson
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Ivolve Fieldbay Bidco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £414K (-90%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£2.04M
Decreased by £363K (-15%)
Total Liabilities
-£1.46M
Decreased by £448K (-23%)
Net Assets
£577K
Increased by £85K (+17%)
Debt Ratio (%)
72%
Decreased by 7.8% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Fieldbay Bidco Limited (PSC) Details Changed
6 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Mr Erik Dan Hugo Svensson Appointed
1 Year 2 Months Ago on 1 Oct 2024
Paula Lewis Resigned
1 Year 2 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Ms Paula Lewis Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Mr Neil David Robinson Appointed
2 Years 5 Months Ago on 25 Jun 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 29 Oct 2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Paula Lewis as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Nov 2023
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Repayment History
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