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Tanglewood Project Company Grantham Limited

Tanglewood Project Company Grantham Limited is an active company incorporated on 7 April 2016 with the registered office located in Boston, Lincolnshire. Tanglewood Project Company Grantham Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10109583
Private limited company
Age
9 years
Incorporated 7 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Endeavour Park
Boston
Lincolnshire
PE21 7TQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1983
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1973
Tanglewood Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
M And G Care Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£567
Increased by £429 (+311%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£519.83K
Decreased by £228.31K (-31%)
Total Liabilities
-£204.05K
Decreased by £208.68K (-51%)
Net Assets
£315.78K
Decreased by £19.64K (-6%)
Debt Ratio (%)
39%
Decreased by 15.91% (-29%)
Latest Activity
Mrs Gabriella Davies Details Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mrs Gabriella Davies Appointed
5 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
5 Months Ago on 1 Apr 2025
Mrs Karen Whitehead Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Gavin James Reid Resigned
1 Year 4 Months Ago on 9 May 2024
Little Big Feet Limited (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Tanglewood Holding Company Limited (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Gavin James Reid as a director on 9 May 2024
Submitted on 29 May 2024
Notification of Tanglewood Holding Company Limited as a person with significant control on 9 May 2024
Submitted on 13 May 2024
Cessation of Little Big Feet Limited as a person with significant control on 9 May 2024
Submitted on 13 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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