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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 9 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 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
34-36 34-36 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
England
Address changed on 23 Oct 2024 (10 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 • English • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.14M
Decreased by £1.72M (-17%)
Turnover
£42.38M
Decreased by £7.23M (-15%)
Employees
206
Decreased by 4 (-2%)
Total Assets
£144.99M
Increased by £160K (0%)
Total Liabilities
-£78.53M
Decreased by £1.88M (-2%)
Net Assets
£66.46M
Increased by £2.04M (+3%)
Debt Ratio (%)
54%
Decreased by 1.36% (-2%)
Latest Activity
Mr Ethan Connor Zone Details Changed
3 Days Ago on 3 Sep 2025
Shares Cancelled
3 Months Ago on 30 May 2025
Own Shares Purchased
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Jeremy Michael William Pearson Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
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
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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