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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 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month 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 (11 months remaining)
Address
34-36 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
England
Address changed on 3 Sep 2025 (1 month 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 Feb 1994
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1967
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
Ian Charles Collier, Jeremy Michael William Pearson, and 4 more are mutual people.
Active
Hampton Marine Limited
Ian Charles Collier, Jeremy Michael William Pearson, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Ian Charles Collier, Jeremy Michael William Pearson, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.59M
Same as previous period
Total Liabilities
-£158K
Same as previous period
Net Assets
£4.44M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 3 Sep 2025
Mr Ian Charles Collier Details Changed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Jeremy Michael William Pearson Resigned
10 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 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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