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Tanglewood Holding Company Limited
Tanglewood Holding Company Limited is an active company incorporated on 12 November 2019 with the registered office located in Boston, Lincolnshire. Tanglewood Holding Company Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12311148
Private limited company
Age
6 years
Incorporated
12 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
11 November 2024
(12 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(14 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Tanglewood Holding Company Limited
Contact
Update Details
Address
2 Endeavour Park
Boston
PE21 7TQ
United Kingdom
Same address for the past
5 years
Companies in PE21 7TQ
Telephone
Unreported
Email
Unreported
Website
Littlebigfeet.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Jon Whitehead
Director • British • Lives in UK • Born in Jul 1983
Gabriella Peters
Director • British • Lives in England • Born in Feb 1973
Daniel Christopher Rowark
Director • British • Lives in UK • Born in Nov 1984
Karen Whitehead
Director • British • Lives in England • Born in Nov 1957
Tanglewood Shared Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company Grantham Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
M And G Care Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307
Increased by £101 (+49%)
Total Liabilities
-£305
Increased by £101 (+50%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Increased by 0.32% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Mrs Gabriella Davies Details Changed
5 Months Ago on 30 May 2025
Mrs Gabriella Davies Appointed
7 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
7 Months Ago on 1 Apr 2025
Mrs Karen Whitehead Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Little Big Feet Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
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Get Credit Report
Discover Tanglewood Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Little Big Feet Limited as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Registration of charge 123111480017, created on 15 July 2024
Submitted on 17 Jul 2024
Registration of charge 123111480018, created on 15 July 2024
Submitted on 17 Jul 2024
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Repayment History
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