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Tarrant & Robertson (Petersfield) Limited

Tarrant & Robertson (Petersfield) Limited is an active company incorporated on 7 January 2011 with the registered office located in Addlestone, Surrey. Tarrant & Robertson (Petersfield) Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07485516
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1998
Director • Estate Agent • British • Lives in UK • Born in Jan 1966
Mr Marcus James Aurelius Dugan
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£54.75K
Decreased by £24.12K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.56K
Decreased by £34.58K (-35%)
Total Liabilities
-£42.02K
Increased by £15.43K (+58%)
Net Assets
£21.55K
Decreased by £50.01K (-70%)
Debt Ratio (%)
66%
Increased by 39.01% (+144%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Own Shares Purchased
3 Months Ago on 17 Jul 2025
Shares Cancelled
3 Months Ago on 17 Jul 2025
Harrison Wilde Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Marcus James Aurelius Dugan Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 11 December 2024
Submitted on 17 Jul 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Appointment of Harrison Wilde as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Marcus James Aurelius Dugan as a director on 11 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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