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Tythegston Green Ventures Limited

Tythegston Green Ventures Limited is an active company incorporated on 24 March 2010 with the registered office located in Bridgend, South Glamorgan. Tythegston Green Ventures Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07201469
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Estate Office Tythegston Court
Tythegston
Bridgend
Mid Glamorgan
CF32 0NE
Same address since incorporation
Telephone
01656773366
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Apr 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1997
Director • Investment Property • British • Lives in Wales • Born in Mar 1966
Mr Charles Henry Knight
PSC • British • Lives in England • Born in Mar 1966
Mr David Lougher Knight
PSC • British • Lives in Wales • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tythegston Properties Limited
Lalley Knight and are mutual people.
Active
MFF1 (Holdings) Limited
Charles Henry Knight is a mutual person.
Active
Mansford Capital Limited
Charles Henry Knight is a mutual person.
Active
J-Wharf Limited
Charles Henry Knight is a mutual person.
Active
Andton (China China) Limited
Charles Henry Knight is a mutual person.
Active
Alcide Investments Limited
Charles Henry Knight is a mutual person.
Active
Mif I GP Ltd
Charles Henry Knight is a mutual person.
Active
Mif I Nominee Ltd
Charles Henry Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£265.66K
Decreased by £3.73K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.77M
Decreased by £25.17K (-1%)
Total Liabilities
-£2.85M
Decreased by £41.57K (-1%)
Net Assets
£1.92M
Increased by £16.4K (+1%)
Debt Ratio (%)
60%
Decreased by 0.55% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Miss Ophelia Lalley Knight Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
David Lougher Knight (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Susan Mary Knight (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Cessation of Susan Mary Knight as a person with significant control on 1 April 2024
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Notification of David Lougher Knight as a person with significant control on 1 April 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Miss Ophelia Lalley Knight as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 4 Apr 2024
Registration of charge 072014690001, created on 29 September 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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