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Tinmasters Group Limited

Tinmasters Group Limited is an active company incorporated on 12 October 2010 with the registered office located in Swansea, West Glamorgan. Tinmasters Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07405245
Private limited company
Age
14 years
Incorporated 12 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tinmasters Bryntywod
Llangyfelach
Swansea
SA5 7LN
United Kingdom
Same address for the past 5 years
Telephone
01291307600
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1957 • Partner
PSC • Director • British • Lives in England • Born in Jul 1949
Director • Chief Executive • British • Lives in Wales • Born in Mar 1969
Chamonix Private Equity LLP
PSC
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Mutual Companies
Tinmasters Swansea Limited
Jane Louise Douglas Crawford and Richard Rea O'Neill are mutual people.
Active
Amberol Limited
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Tinmasters Limited
Jane Louise Douglas Crawford and Richard Rea O'Neill are mutual people.
Active
Leafield Environmental Limited
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Leafield Environmental Holdings Limited
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Chamonix Private Equity LLP
Jane Louise Douglas Crawford and Christopher Thomas Edge are mutual people.
Active
Avoncrest Services Limited
Christopher Thomas Edge is a mutual person.
Active
Re-Worked Limited
Richard Rea O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £726K (+222%)
Turnover
£13.22M
Decreased by £2.03M (-13%)
Employees
73
Decreased by 5 (-6%)
Total Assets
£10.81M
Decreased by £2.45M (-18%)
Total Liabilities
-£6.59M
Decreased by £1.81M (-22%)
Net Assets
£4.22M
Decreased by £635K (-13%)
Debt Ratio (%)
61%
Decreased by 2.41% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Extended
3 Months Ago on 5 Jun 2025
Charge Satisfied
3 Months Ago on 12 May 2025
Own Shares Purchased
4 Months Ago on 7 May 2025
Shares Cancelled
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Richard Rea O'neill Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 31 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 5 Jun 2025
Satisfaction of charge 074052450003 in full
Submitted on 12 May 2025
Purchase of own shares.
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Termination of appointment of Richard Rea O'neill as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 1 Aug 2024
Satisfaction of charge 074052450005 in full
Submitted on 31 Jul 2024
Satisfaction of charge 074052450006 in full
Submitted on 31 Jul 2024
Repayment History
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