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Tan Yr ALLT Lodge Limited

Tan Yr ALLT Lodge Limited is an active company incorporated on 26 July 2011 with the registered office located in Swansea, West Glamorgan. Tan Yr ALLT Lodge Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07717611
Private limited company
Age
14 years
Incorporated 26 July 2011
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jun 1965
Director • Responsible Individual • British • Lives in UK • Born in Sep 1955
Director • Responsible Individual • British • Lives in UK • Born in Jan 1991
Director • Nurse • British • Lives in UK • Born in Dec 1967
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £390K (-87%)
Turnover
Unreported
Same as previous period
Employees
92
Increased by 11 (+14%)
Total Assets
£4.56M
Increased by £830K (+22%)
Total Liabilities
-£1.98M
Increased by £73K (+4%)
Net Assets
£2.58M
Increased by £757K (+42%)
Debt Ratio (%)
43%
Decreased by 7.7% (-15%)
Latest Activity
Jessica Lucy Hearne Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Fieldbay Bidco Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
1 Year Ago on 1 Oct 2024
Paula Lewis Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Appointment of Jessica Lucy Hearne as a director on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 1 Aug 2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Paula Lewis as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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