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Tanglewood Shared Services Limited
Tanglewood Shared Services Limited is an active company incorporated on 7 November 2014 with the registered office located in Boston, Lincolnshire. Tanglewood Shared Services Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09300482
Private limited company
Age
10 years
Incorporated
7 November 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Tanglewood Shared Services Limited
Contact
Address
2 Endeavour Park
Boston
PE21 7TQ
United Kingdom
Address changed on
18 Nov 2021
(3 years ago)
Previous address was
Treviot House 186-192 High Road Ilford Essex IG1 1LR
Companies in PE21 7TQ
Telephone
Unreported
Email
Unreported
Website
Littlebigfeet.com.au
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Abigail Gerianne Whitehead
Director • British • Lives in UK • Born in Sep 1982
Michael Jon Whitehead
Director • British • Lives in England • Born in Jul 1983
Michael Jon Whitehead
PSC • British • Lives in UK • Born in Jul 1983
Tanglewood Care Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Michael Jon Whitehead is a mutual person.
Active
Tanglewood Project Company Grantham Limited
Michael Jon Whitehead is a mutual person.
Active
M And G Care Limited
Michael Jon Whitehead is a mutual person.
Active
Tanglewood Holding Company Limited
Michael Jon Whitehead is a mutual person.
Active
Tanglewood Project Company No.1 Limited
Michael Jon Whitehead is a mutual person.
Active
Tanglewood Project Company No. 2 Limited
Michael Jon Whitehead is a mutual person.
Active
Tanglewood Project Company No. 3 Limited
Michael Jon Whitehead is a mutual person.
Active
Danforth Care Partners Limited
Michael Jon Whitehead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1.33M
Decreased by £607K (-31%)
Turnover
£40.25M
Increased by £2.21M (+6%)
Employees
715
Increased by 78 (+12%)
Total Assets
£19.29M
Increased by £3.77M (+24%)
Total Liabilities
-£11.61M
Increased by £185K (+2%)
Net Assets
£7.68M
Increased by £3.59M (+88%)
Debt Ratio (%)
60%
Decreased by 13.44% (-18%)
See 10 Year Full Financials
Latest Activity
Mrs Abigail Gerianne Whitehead Appointed
5 Months Ago on 1 Apr 2025
Tanglewood Care Holdings Limited (PSC) Details Changed
8 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Lbf Holdco Limited (PSC) Details Changed
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Gavin James Reid (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Gavin James Reid Resigned
1 Year 4 Months Ago on 9 May 2024
Lbf Holdco Limited (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Abigail Gerianne Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Change of details for Tanglewood Care Holdings Limited as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Lbf Holdco Limited as a person with significant control on 9 October 2024
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 9 Oct 2024
Registration of charge 093004820009, created on 15 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 21 May 2024
Registration of charge 093004820008, created on 9 May 2024
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
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Repayment History
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