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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 July 2025 (6 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Tan Yr ALLT Lodge Limited
Contact
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aldo Zacary Picek
Director • Nurse • British • Lives in UK • Born in Dec 1967
Erik Dan Hugo Svensson
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Jessica Lucy Hearne
Director • Responsible Individual • British • Lives in UK • Born in Jan 1991
Angela Margaret Singh
Director • Responsible Individual • British • Lives in UK • Born in Sep 1955
Timothy Michael Davies
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Ivolve DC Ltd
Timothy Michael Davies, Jessica Lucy Hearne, and 3 more are mutual people.
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Tan Yr ALLT House Limited
Timothy Michael Davies, Aldo Zacary Picek, and 2 more are mutual people.
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Ivolve CC Ltd
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
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Yr Ysgol Limited
Timothy Michael Davies, Aldo Zacary Picek, and 2 more are mutual people.
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CWM Gwendraeth Limited
Timothy Michael Davies, Aldo Zacary Picek, and 2 more are mutual people.
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Ty CWM Gwendraeth Limited
Timothy Michael Davies, Aldo Zacary Picek, and 2 more are mutual people.
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Ivolve CMC Ltd
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£14K
Decreased by £43K (-75%)
Turnover
Unreported
Same as previous period
Employees
92
Same as previous period
Total Assets
£5.28M
Increased by £716K (+16%)
Total Liabilities
-£1.98M
Increased by £4K (0%)
Net Assets
£3.29M
Increased by £712K (+28%)
Debt Ratio (%)
38%
Decreased by 5.81% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Jessica Lucy Hearne Appointed
4 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Fieldbay Bidco Limited (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
1 Year 3 Months Ago on 1 Oct 2024
Paula Lewis Resigned
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
2 Years 4 Months Ago on 15 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
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
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Repayment History
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