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Tanglewood Group Ltd

Tanglewood Group Ltd is an active company incorporated on 15 January 2020 with the registered office located in Malvern, Worcestershire. Tanglewood Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12404419
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 16 Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA United Kingdom
Telephone
01684 550577
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in Wales • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1966
Secretary
Mr Richard David Glyn-Jones
PSC • British • Lives in Wales • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tytyn Technology (UK) Limited
David Brian Marshall is a mutual person.
Active
Jet Bike Limited
Richard David Glyn-Jones is a mutual person.
Active
DTSI Group Ltd
Richard David Glyn-Jones is a mutual person.
Active
DBM Consultation Ltd
David Brian Marshall is a mutual person.
Dissolved
Brands
Tanglewood Group
Tanglewood Group provides services for systems and products to businesses in the defence and commercial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£278.56K
Increased by £278.56K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£500.64K
Increased by £76.23K (+18%)
Total Liabilities
-£275.35K
Decreased by £7.35K (-3%)
Net Assets
£225.28K
Increased by £83.58K (+59%)
Debt Ratio (%)
55%
Decreased by 11.61% (-17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr David Paul Johnston Details Changed
10 Months Ago on 1 Jan 2025
Amended Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Ryan Parfett Appointed
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Director's details changed for Mr David Paul Johnston on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Amended micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Registered office address changed from Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA United Kingdom to Unit 16 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 30 May 2024
Submitted on 30 May 2024
Repayment History
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