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Tatton Investment Management Limited

Tatton Investment Management Limited is an active company incorporated on 18 September 2012 with the registered office located in Wilmslow, Cheshire. Tatton Investment Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08219008
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Paradigm House
Brooke Court
Wilmslow
Cheshire
SK9 3ND
Same address for the past 12 years
Telephone
02071902959
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Non-Exec. Director • British • Lives in UK • Born in Dec 1964
Director • Chief Executive Officer • German • Lives in England • Born in Mar 1968
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatton Asset Management Plc
Mr Lothar Mentel, Paul Edwards, and 1 more are mutual people.
Active
Sinfonia Asset Management Limited
Mr Lothar Mentel and Paul Edwards are mutual people.
Active
Tatton Oak Limited
Mr Lothar Mentel and Paul Edwards are mutual people.
Active
Tatton Capital Limited
Mr Lothar Mentel and Paul Edwards are mutual people.
Active
Tatton Capital Group Limited
Mr Lothar Mentel and Paul Edwards are mutual people.
Active
Sysgroup Plc
Paul Edwards is a mutual person.
Active
Amber Ifa Company Limited
Paul Edwards is a mutual person.
Active
Paradigm Partners Limited
Paul Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.92M
Increased by £7.37M (+162%)
Turnover
£36.7M
Increased by £8.64M (+31%)
Employees
49
Increased by 3 (+7%)
Total Assets
£30.84M
Increased by £8.88M (+40%)
Total Liabilities
-£2.8M
Increased by £818K (+41%)
Net Assets
£28.03M
Increased by £8.06M (+40%)
Debt Ratio (%)
9%
Increased by 0.05% (+1%)
Latest Activity
Amended Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Christopher Poil Appointed
1 Year 8 Months Ago on 14 Feb 2024
Helen Margaret O'neill Resigned
1 Year 9 Months Ago on 17 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Amended full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Appointment of Mr Christopher Poil as a director on 14 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Helen Margaret O'neill as a director on 17 January 2024
Submitted on 16 Feb 2024
Satisfaction of charge 082190080002 in full
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 26 Sep 2023
Repayment History
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