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Tegni Holdings Limited
Tegni Holdings Limited is an active company incorporated on 6 March 2020 with the registered office located in Corwen, Clwyd. Tegni Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12501755
Private limited company
Age
5 years
Incorporated
6 March 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Tegni Holdings Limited
Contact
Update Details
Address
Bron Graig
Llangwm
Corwen
Denbighshire
LL21 0RL
United Kingdom
Same address since
incorporation
Companies in LL21 0RL
Telephone
Unreported
Email
Unreported
Website
Tegni.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mrs Bethan Smallwood
Director • Teacher • British • Lives in UK • Born in Apr 1950
Huw Peter Frederick Smallwood
Director • Civil Engineer • British • Lives in UK • Born in Jul 1951
Mr Huw Peter Frederick Smallwood
PSC • British • Lives in UK • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tegni Limited
Huw Peter Frederick Smallwood and Mrs Bethan Smallwood are mutual people.
Active
Tegni Cymru Cyf
Huw Peter Frederick Smallwood and Mrs Bethan Smallwood are mutual people.
Active
Adenydd LLP
Huw Peter Frederick Smallwood and Mrs Bethan Smallwood are mutual people.
Active
Llwyn Celynnen Cyf
Huw Peter Frederick Smallwood is a mutual person.
Active
Glesni Cyfyngedig
Huw Peter Frederick Smallwood is a mutual person.
Active
Awelon Cyf
Huw Peter Frederick Smallwood is a mutual person.
Active
Manmoel LLP
Huw Peter Frederick Smallwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £688 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Huw Peter Frederick Smallwood (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Accounting Period Extended
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mr Huw Peter Frederick Smallwood as a person with significant control on 25 October 2024
Submitted on 10 Mar 2025
Statement of capital on 25 October 2024
Submitted on 27 Nov 2024
Statement of capital on 31 January 2023
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Jun 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 20 Mar 2023
Confirmation statement made on 5 March 2022 with updates
Submitted on 12 Apr 2022
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Repayment History
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