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Tamworth Holdings Limited

Tamworth Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in East Grinstead, West Sussex. Tamworth Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233431
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 10 & 11 Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RH19 4NA
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Milestone House Millbrook Guildford GU1 3YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • Investor • British • Lives in England • Born in Dec 1992
Director • Managing Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stacatruc Holdings Limited
Mark Edward Colley, Paul Vousden, and 2 more are mutual people.
Active
Stacatruc Limited
Mark Edward Colley, Phillip McConnell, and 1 more are mutual people.
Active
Shoo 677 Limited
Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Knightsbridge Mechanical Handling Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Checkalow Limited
Mark Edward Colley is a mutual person.
Active
B.C. Ceramics Limited
Mark Edward Colley is a mutual person.
Active
Multithread Consultants Limited
Mark Edward Colley is a mutual person.
Active
Paul's Cycles Limited
Mark Edward Colley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £95K (-24%)
Turnover
£20.95M
Increased by £3.68M (+21%)
Employees
90
Increased by 12 (+15%)
Total Assets
£12.25M
Increased by £58K (0%)
Total Liabilities
-£10.55M
Decreased by £1.24M (-11%)
Net Assets
£1.71M
Increased by £1.3M (+317%)
Debt Ratio (%)
86%
Decreased by 10.58% (-11%)
Latest Activity
Mr Jonathan Aylett Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Phillip Mcconnell Resigned
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
12 Months Ago on 10 Sep 2024
Mark Edward Colley (PSC) Resigned
1 Year Ago on 27 Aug 2024
Benjamin William Reavley Resigned
1 Year Ago on 27 Aug 2024
Shoo 677 Limited (PSC) Appointed
1 Year Ago on 27 Aug 2024
Mr Phillip Mcconnell Appointed
1 Year Ago on 27 Aug 2024
Mr Paul Vousden Appointed
1 Year Ago on 27 Aug 2024
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Documents
Appointment of Mr Jonathan Aylett as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Phillip Mcconnell as a director on 16 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 9 Jan 2025
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Cessation of Mark Edward Colley as a person with significant control on 27 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Mark Edward Colley as a director on 27 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Paul Vousden as a director on 27 August 2024
Submitted on 4 Sep 2024
Repayment History
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