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Tick Finance Ltd

Tick Finance Ltd is an active company incorporated on 11 February 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tick Finance Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07526461
Private limited by guarantee without share capital
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (10 months remaining)
Contact
Address
Baird House City West Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7DF
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN England
Telephone
01207524208
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Scottish • Lives in England • Born in Dec 1977
Director • Investment Director • English • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mammoth Loans Limited
Grahame George Scott McGirr and Mr Christopher James Imrie are mutual people.
Active
20 Hornton Street RTM Company Limited
Grahame George Scott McGirr is a mutual person.
Active
Mammoth Finance Limited
Grahame George Scott McGirr is a mutual person.
Active
Gavioli Ltd
Grahame George Scott McGirr is a mutual person.
Active
Mammoth Holdings Limited
Grahame George Scott McGirr is a mutual person.
Active
Renaissance Asset Management Limited
Grahame George Scott McGirr is a mutual person.
Active
20 Hornton Street Freehold Limited
Grahame George Scott McGirr is a mutual person.
Active
Green Investor 2 Limited
Grahame George Scott McGirr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£14.7K
Decreased by £29.5K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£50.11K
Decreased by £636.33K (-93%)
Total Liabilities
-£60.83K
Decreased by £601.66K (-91%)
Net Assets
-£10.72K
Decreased by £34.67K (-145%)
Debt Ratio (%)
121%
Increased by 24.88% (+26%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Accounting Period Shortened
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Andrew James Bottrill Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 27 Aug 2025
Previous accounting period shortened from 28 October 2024 to 27 October 2024
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Oct 2024
Previous accounting period shortened from 29 October 2023 to 28 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 23 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Andrew James Bottrill as a director on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Nov 2023
Repayment History
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