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Tatton Xpo Limited

Tatton Xpo Limited is an active company incorporated on 15 August 2006 with the registered office located in London, Greater London. Tatton Xpo Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05905651
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 7 years
Telephone
02073907000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Sep 1974
Tatton Recruitment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatton Recruitment Group Limited
Lisa Eileen McLean, Cargil Management Services Limited, and 1 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£118K
Decreased by £908K (-88%)
Turnover
£468K
Decreased by £36.07M (-99%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£21.61M
Decreased by £11.18M (-34%)
Total Liabilities
-£204K
Decreased by £16.27M (-99%)
Net Assets
£21.4M
Increased by £5.1M (+31%)
Debt Ratio (%)
1%
Decreased by 49.32% (-98%)
Latest Activity
Rgf Staffing Uk Limited (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Lisa Eileen Mclean Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Matthew Yeates Appointed
2 Years 4 Months Ago on 12 Jun 2023
Advantage Resourcing Uk Limited (PSC) Details Changed
4 Years Ago on 2 Jun 2021
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Documents
Change of details for Rgf Staffing Uk Limited as a person with significant control on 25 July 2025
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 17 Jul 2025
Satisfaction of charge 5 in full
Submitted on 15 Jul 2025
Termination of appointment of Lisa Eileen Mclean as a director on 30 April 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 4 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 22 Jun 2024
Resolutions
Submitted on 28 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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