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Tortworth Holdings Limited

Tortworth Holdings Limited is an active company incorporated on 5 February 2018 with the registered office located in Wotton-under-Edge, Gloucestershire. Tortworth Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11186099
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tortworth Estate Office
Tortworth
Wotton-Under-Edge
Gloucestershire
GL12 8HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in England • Born in Mar 1964
Director • Surveyor • British • Lives in England • Born in Oct 1972
Director • Estate Director • British • Lives in England • Born in Oct 1975
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1959
The RT Hon The 7TH E David Leslie Moreton
PSC • British,Australian • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Tapwell Park Limited
Benjamin Richard Austen Knight, The Honourable Robert Matthew Moreton, and 2 more are mutual people.
Active
Tortworth Estate Limited
Benjamin Richard Austen Knight and Mr Roland Kenneth Brown are mutual people.
Active
Levens Farms Limited
Benjamin Richard Austen Knight is a mutual person.
Active
Select Surveys Limited
Mr Andrew Robert Jackson is a mutual person.
Active
Nibley Knoll
Mr Roland Kenneth Brown is a mutual person.
Active
Linesearchbeforeudig Limited
Mr Andrew Robert Jackson is a mutual person.
Active
Famf Investments Limited
Benjamin Richard Austen Knight is a mutual person.
Active
Stonehouse Trustees Ltd
Mr Andrew Robert Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.45M
Decreased by £27K (-0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£30.45M
Decreased by £27K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Teresa June Lewis Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Micro Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Teresa June Lewis as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 15 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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