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Tallwood Investments Ltd

Tallwood Investments Ltd is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. Tallwood Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664898
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Crowne House 5th Floor 56-58 Southwark Street London SE1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in May 1961
Serena Solitaire Bute
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbrae Properties (1963) Limited
Stephen Jenkins, , and 1 more are mutual people.
Active
Tallwood Limited
Stephen Jenkins and are mutual people.
Active
The Mount Stuart Trust
Stephen Jenkins, Sophia Anne Crichton-Stuart, and 1 more are mutual people.
Active
Mountjoy 2000 Limited
Stephen Jenkins is a mutual person.
Active
Mount Stuart Events Ltd
Stephen Jenkins is a mutual person.
Active
Bute Finance
Stephen Jenkins and Sophia Anne Crichton-Stuart are mutual people.
Active
Nicholson McCallum Ltd
Stephen Jenkins and Sophia Anne Crichton-Stuart are mutual people.
Active
Thos.Agnew & Sons,Limited
Lord Anthony Crichton-Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.86M
Increased by £26.94M (+2932%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.36M
Decreased by £13.79M (-4%)
Total Liabilities
-£224.5M
Decreased by £25.57M (-10%)
Net Assets
£71.86M
Increased by £11.78M (+20%)
Debt Ratio (%)
76%
Decreased by 4.88% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Chiquita Harding Resigned
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
John Colum Bute (PSC) Resigned
3 Years Ago on 12 May 2022
Serena Solitaire Bute (PSC) Appointed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Termination of appointment of Chiquita Harding as a secretary on 27 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Cessation of John Colum Bute as a person with significant control on 12 May 2022
Submitted on 7 Jun 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 7 Jun 2022
Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022
Submitted on 6 Jun 2022
Repayment History
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