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Tiara Family Investments Limited

Tiara Family Investments Limited is an active company incorporated on 26 February 2019 with the registered office located in Cheadle, Greater Manchester. Tiara Family Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11848995
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months 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
Shepherd Private Clients Limited Suite 101, Highfield House
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GY
United Kingdom
Address changed on 9 Jul 2025 (4 months ago)
Previous address was Wrigley Partington Chartered Accountants Sterling House, 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1974
Mrs Rachel Ines Nicholson
PSC • British • Lives in UK • Born in Mar 1974
Isabella Nicholson
PSC • British • Lives in England • Born in May 2001
Harriet Nicholson
PSC • British • Lives in England • Born in Sep 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Belfield Hall Developments Limited
Rachel Ines Nicholson is a mutual person.
Active
The Waterfront (Rhosneigr) Management Company Limited
Rachel Ines Nicholson is a mutual person.
Active
The Waterfront (Rhosneigr) Freehold Company Limited
Rachel Ines Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£153K
Increased by £102K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.18M
Increased by £992K (+4%)
Total Liabilities
-£19.01M
Decreased by £2.14M (-10%)
Net Assets
£7.17M
Increased by £3.13M (+78%)
Debt Ratio (%)
73%
Decreased by 11.36% (-14%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Louise Russell (PSC) Resigned
1 Year 8 Months Ago on 13 Mar 2024
Timothy John Nicholson (PSC) Resigned
1 Year 8 Months Ago on 13 Mar 2024
Harriet Nicholson (PSC) Appointed
1 Year 8 Months Ago on 13 Mar 2024
Mrs Rachel Ines Nicholson (PSC) Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Isabella Nicholson (PSC) Appointed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Registered office address changed from Wrigley Partington Chartered Accountants Sterling House, 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY to Shepherd Private Clients Limited Suite 101, Highfield House Cheadle Royal Business Park Cheadle Cheshire SK8 3GY on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Notification of Isabella Nicholson as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Change of details for Mrs Rachel Ines Nicholson as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Notification of Harriet Nicholson as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Cessation of Timothy John Nicholson as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Cessation of Louise Russell as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Repayment History
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