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Tatton House Investment Ltd

Tatton House Investment Ltd is an active company incorporated on 8 February 2017 with the registered office located in Manchester, Greater Manchester. Tatton House Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10608444
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
433 Wilmslow Road
Withington
Manchester
M20 4AF
United Kingdom
Same address since incorporation
Telephone
0161 6108383
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Merchant • British • Lives in Hong Kong • Born in Jan 1947
Director • British • Lives in England • Born in Mar 1957
Mr Peter Ka Leung Yim
PSC • British • Lives in England • Born in Mar 1957
Mr Peter Lie Ming Yuan
PSC • Canadian • Lives in Hong Kong • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ming Court Alan Road Ltd
Peter Ka Leung Yim is a mutual person.
Active
Solidagent Investment Limited
Peter Ka Leung Yim is a mutual person.
Active
Cherry House Barlow Moor Limited
Peter Ka Leung Yim is a mutual person.
Active
Sam Properties (Withington) Ltd
Peter Ka Leung Yim is a mutual person.
Active
Superstan Property Limited
Peter Ka Leung Yim is a mutual person.
Active
WCMR Management Limited
Peter Ka Leung Yim is a mutual person.
Active
Tatton House Management Limited
Peter Ka Leung Yim is a mutual person.
Active
Upper Brook Investment Ltd
Peter Ka Leung Yim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£445K
Increased by £117K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.95M
Increased by £117K (+1%)
Total Liabilities
-£14.11M
Decreased by £226K (-2%)
Net Assets
£3.83M
Increased by £343K (+10%)
Debt Ratio (%)
79%
Decreased by 1.78% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Apr 2025
Full Accounts Submitted
6 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Peter Ka Leung Yim Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Peter Ka Leung Yim (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Satisfaction of charge 106084440001 in full
Submitted on 22 Jan 2025
Satisfaction of charge 106084440002 in full
Submitted on 22 Jan 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Change of details for Mr Peter Ka Leung Yim as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Peter Ka Leung Yim on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year