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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tingdene Group Ltd
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
Companies in NN8 4HB
Telephone
01933230130
Email
Unreported
Website
Tingdene.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Richard Liebscher
Director • Secretary • British • Lives in UK • Born in Jan 1964
Jeremy Michael William Pearson
Director • British • Lives in England • Born in Aug 1967
Ethan Connor Zone
Director • English • Lives in England • Born in Feb 1994
Andrew Dixon
Director • British • Lives in UK • Born in Aug 1967
Ian Charles Collier
Director • British • Lives in England • Born in Aug 1972
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs