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Tanglewood Games Limited

Tanglewood Games Limited is an active company incorporated on 4 April 2017 with the registered office located in Hartlepool, County Durham. Tanglewood Games Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10707108
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Suite 101, 1st Floor Tranquility House
Harbour Walk
Hartlepool
TS24 0UX
United Kingdom
Address changed on 18 Feb 2025 (7 months ago)
Previous address was 81 Clifton Avenue Hartlepool TS26 9QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • Irish • Lives in England • Born in Jul 1985
Secretary
Christopher Ian Wood
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Campfire Holdings North Limited
Christopher Ian Wood and Terence Burns are mutual people.
Active
Pact Family Holdings Limited
Terence Burns is a mutual person.
Active
Caleo Holdings Limited
Christopher Ian Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£694.52K
Increased by £128.74K (+23%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 6 (+21%)
Total Assets
£1.39M
Increased by £336.7K (+32%)
Total Liabilities
-£516.97K
Increased by £90.88K (+21%)
Net Assets
£875.16K
Increased by £245.82K (+39%)
Debt Ratio (%)
37%
Decreased by 3.24% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Nov 2024
Christopher Ian Wood Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Terence Burns Details Changed
2 Years 7 Months Ago on 24 Feb 2023
Christopher Ian Wood (PSC) Details Changed
2 Years 7 Months Ago on 24 Feb 2023
Christopher Ian Wood Details Changed
2 Years 7 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 27 Feb 2025
Registered office address changed from 81 Clifton Avenue Hartlepool TS26 9QP England to Suite 101, 1st Floor Tranquility House Harbour Walk Hartlepool TS24 0UX on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Christopher Ian Wood on 26 February 2024
Submitted on 26 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 26 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year