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Tadley Holdings Limited

Tadley Holdings Limited is an active company incorporated on 20 October 2016 with the registered office located in Manchester, Greater Manchester. Tadley Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10438262
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England
Telephone
0118 9813046
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kareem Moustafa
Director • Australian • Lives in UK • Born in Sep 1986
Kevin Michael Massie
Director • General Counsel • Canadian • Lives in UK • Born in Mar 1980
Clare Louise Gosling
Director • British • Lives in UK • Born in May 1973
Gemma Cox
Director • Solicitor • British • Lives in UK • Born in Mar 1986
PZ Cussons Acquisition Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Childs Farm Ltd
Kareem Moustafa, Gemma Cox, and 2 more are mutual people.
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PZ Cussons Beauty LLP
Kareem Moustafa and are mutual people.
Active
Milk Ventures (UK) Limited
Gemma Cox, Clare Louise Gosling, and 1 more are mutual people.
Active
St. Tropez Holdings Limited
Gemma Cox, Clare Louise Gosling, and 1 more are mutual people.
Active
St. Tropez Acquisition Co. Limited
Gemma Cox, Clare Louise Gosling, and 1 more are mutual people.
Active
Seven Scent Limited
Clare Louise Gosling and Kareem Moustafa are mutual people.
Active
PZ Cussons (UK) Limited
Clare Louise Gosling and Kareem Moustafa are mutual people.
Active
PZ Cussons Acquisition Co Limited
Kareem Moustafa and Kevin Michael Massie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £80.28K (+4%)
Total Liabilities
-£2.36M
Increased by £147.92K (+7%)
Net Assets
-£27.63K
Decreased by £67.64K (-169%)
Debt Ratio (%)
101%
Increased by 2.96% (+3%)
See 10 Year Full Financials
Latest Activity
Gemma Cox Resigned
3 Days Ago on 5 Nov 2025
Ms Clare Louise Gosling Appointed
3 Days Ago on 5 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Kevin Michael Massie Resigned
1 Year 1 Month Ago on 13 Sep 2024
Gemma Cox Appointed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Benjamin James Boddice Resigned
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Appointment of Ms Clare Louise Gosling as a director on 5 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Gemma Cox as a director on 5 November 2025
Submitted on 7 Nov 2025
Solvency Statement dated 29/09/25
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 26 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
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Repayment History
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