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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 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 16 Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
United Kingdom
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in Wales • Born in Jul 1974
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
C4i Systems 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£424.4K
Increased by £283.78K (+202%)
Total Liabilities
-£282.7K
Increased by £219.42K (+347%)
Net Assets
£141.7K
Increased by £64.36K (+83%)
Debt Ratio (%)
67%
Increased by 21.61% (+48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr David Paul Johnston Details Changed
8 Months Ago on 1 Jan 2025
Amended Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Ryan Parfett Appointed
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
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
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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