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Townsend Group Europe Ltd

Townsend Group Europe Ltd is an active company incorporated on 5 December 2008 with the registered office located in London, City of London. Townsend Group Europe Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06766828
Private limited company
Age
16 years
Incorporated 5 December 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02074957784
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant - Chief Financial Officer • American • Lives in United States • Born in Jul 1973
Director • Investment Management • British • Lives in UK • Born in Feb 1973
Director • Principal • American • Lives in United States • Born in Nov 1975
Director • Attorney Business Executive • American • Lives in United States • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.05M
Increased by £990K (+16%)
Turnover
£7.03M
Increased by £598K (+9%)
Employees
17
Increased by 4 (+31%)
Total Assets
£11.75M
Increased by £2.42M (+26%)
Total Liabilities
-£2.3M
Decreased by £473K (-17%)
Net Assets
£9.44M
Increased by £2.89M (+44%)
Debt Ratio (%)
20%
Decreased by 10.15% (-34%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Notification of PSC Statement
8 Months Ago on 13 Dec 2024
Ronald Lee Weihrauch Jr. Appointed
1 Year Ago on 27 Aug 2024
Brian Michael White Appointed
1 Year Ago on 27 Aug 2024
Aon Plc (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Anthony Frammartino Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Notification of a person with significant control statement
Submitted on 13 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Cessation of Aon Plc as a person with significant control on 1 August 2024
Submitted on 11 Dec 2024
Second filing for the appointment of Brian Michael White as a director
Submitted on 4 Dec 2024
Second filing for the appointment of Ronald Lee Weihrauch, Jr. as a director
Submitted on 4 Dec 2024
Appointment of Brian Michael White as a director on 27 August 2024
Submitted on 28 Aug 2024
Appointment of Ronald Lee Weihrauch Jr. as a director on 27 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Director's details changed for Mr Anthony Frammartino on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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