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Tong Road Developments Ltd

Tong Road Developments Ltd is an active company incorporated on 21 December 2020 with the registered office located in Leeds, West Yorkshire. Tong Road Developments Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13092216
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Manor Court
Manor Mill Lane
Leeds
West Yorkshire
LS11 8LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in May 1941
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
PMJ Property Investments Limited
Mark Kenneth Wilson, Paul Kenneth Wilson, and 1 more are mutual people.
Active
Dacre, Son & Hartley Limited
Paul Kenneth Wilson is a mutual person.
Active
James K Wilson Properties Ltd
James Kenneth Wilson is a mutual person.
Active
Wharf Valley Investments Limited
James Kenneth Wilson is a mutual person.
Active
Lister Haigh (Yorkshire) Limited
Paul Kenneth Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.57K
Increased by £85.57K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£510.59K
Decreased by £12.85K (-2%)
Total Liabilities
-£310.95K
Decreased by £90.38K (-23%)
Net Assets
£199.65K
Increased by £77.53K (+63%)
Debt Ratio (%)
61%
Decreased by 15.77% (-21%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mark Kenneth Wilson (PSC) Appointed
12 Months Ago on 29 Oct 2024
Susan Wilson (PSC) Resigned
12 Months Ago on 29 Oct 2024
James Kenneth Wilson (PSC) Appointed
12 Months Ago on 29 Oct 2024
Paul Kenneth Wilson (PSC) Appointed
12 Months Ago on 29 Oct 2024
Mr Paul Kenneth Wilson Appointed
12 Months Ago on 29 Oct 2024
Susan Wilson Resigned
12 Months Ago on 29 Oct 2024
James Kenneth Wilson Appointed
12 Months Ago on 29 Oct 2024
Mr Mark Kenneth Wilson Appointed
12 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Notification of Mark Kenneth Wilson as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of Susan Wilson as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Notification of Paul Kenneth Wilson as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of James Kenneth Wilson as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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