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Tingdene (MJ) Limited

Tingdene (MJ) Limited is an active company incorporated on 25 April 2005 with the registered office located in Wellingborough, Northamptonshire. Tingdene (MJ) Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05434628
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34-36 34-36 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
Telephone
01933230111
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Marinas Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Group Ltd
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Holiday Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Walton Marina Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Hampton Marine Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Tingdene Boat Sales Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
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
£6.5M
Decreased by £1.64M (-20%)
Turnover
£39.6M
Decreased by £2.78M (-7%)
Employees
208
Increased by 2 (+1%)
Total Assets
£142.88M
Decreased by £2.1M (-1%)
Total Liabilities
-£72.32M
Decreased by £6.21M (-8%)
Net Assets
£70.56M
Increased by £4.1M (+6%)
Debt Ratio (%)
51%
Decreased by 3.55% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 3 Sep 2025
Shares Cancelled
4 Months Ago on 30 May 2025
Own Shares Purchased
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Jeremy Michael William Pearson Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Registered Address Changed
12 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Mr Ethan Connor Zone on 3 September 2025
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 15 May 2025
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 22 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 23 Oct 2024
Registered office address changed from Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 34-36 34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 23 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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