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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 Thatcham, Berkshire. 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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 10 & 11, Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RG19 4NA
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA United Kingdom
Telephone
Unreported
Email
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 UK • 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 (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £296K (-100%)
Turnover
£45.7K
Decreased by £20.91M (-100%)
Employees
1
Decreased by 89 (-99%)
Total Assets
£5.5M
Decreased by £6.76M (-55%)
Total Liabilities
-£4.98M
Decreased by £5.57M (-53%)
Net Assets
£516.39K
Decreased by £1.19M (-70%)
Debt Ratio (%)
91%
Increased by 4.54% (+5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mr Jonathan Aylett Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Phillip Mcconnell Resigned
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Mark Edward Colley (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Benjamin William Reavley Resigned
1 Year 2 Months Ago on 27 Aug 2024
Shoo 677 Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Registered office address changed from Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA United Kingdom to Unit 10 & 11, Pipers Lane Industrial Estate Pipers Lane Thatcham RG19 4NA on 10 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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