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Tonia Holdings Ltd

Tonia Holdings Ltd is an active company incorporated on 26 January 2018 with the registered office located in Morpeth, Northumberland. Tonia Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11171267
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Warwick House
Tranwell
Morpeth
NE61 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • English • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DJ Birtley Limited
David Jenkinson and Dawn Kane are mutual people.
Active
DJ Heaton Limited
David Jenkinson and Dawn Kane are mutual people.
Active
DJ Ryhope Limited
Dawn Kane is a mutual person.
Active
WST Investments Limited
Dawn Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.12M
Increased by £31.08K (+1%)
Total Liabilities
-£1.85M
Decreased by £156 (-0%)
Net Assets
£262.39K
Increased by £31.24K (+14%)
Debt Ratio (%)
88%
Decreased by 1.31% (-1%)
Latest Activity
David Jenkinson Resigned
3 Months Ago on 1 Jul 2025
Mr David Jenkinson Appointed
3 Months Ago on 1 Jul 2025
David Jenkinson Resigned
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Ms Dawn Kane Appointed
2 Years 6 Months Ago on 27 Mar 2023
Mr David Jenkinson Appointed
2 Years 6 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of David Jenkinson as a director on 1 July 2025
Submitted on 15 Sep 2025
Termination of appointment of David Jenkinson as a secretary on 1 July 2025
Submitted on 15 Sep 2025
Appointment of Mr David Jenkinson as a director on 1 July 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 6 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 27 March 2023
Submitted on 28 Mar 2023
Appointment of Mr David Jenkinson as a secretary on 27 March 2023
Submitted on 28 Mar 2023
Repayment History
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