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Tingdene Group Ltd

Tingdene Group Ltd is a dormant company incorporated on 1 December 2005 with the registered office located in Wellingborough, Northamptonshire. Tingdene Group Ltd was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05642602
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
34-36 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
England
Address changed on 3 Sep 2025 (3 days ago)
Previous address was 47 Bradfield Road Finedon Road Industrial Park Wellingborough Northamptonshire NN8 4HB
Telephone
01933230130
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1967
Director • English • Lives in England • Born in Feb 1994
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1972
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 (MJ) Limited
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
Unreported
Decreased by £498 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.59M
Decreased by £146 (-0%)
Total Liabilities
-£158K
Decreased by £252 (-0%)
Net Assets
£4.44M
Increased by £106 (0%)
Debt Ratio (%)
3%
Decreased by 0.01% (-0%)
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Ethan Connor Zone Details Changed
3 Days Ago on 3 Sep 2025
Mr Ian Charles Collier Details Changed
3 Days Ago on 3 Sep 2025
Registered Address Changed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Jeremy Michael William Pearson Resigned
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Ian Charles Collier on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Ethan Connor Zone on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 47 Bradfield Road Finedon Road Industrial Park Wellingborough Northamptonshire NN8 4HB to 34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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