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Tynemouth Holdings (Ne) Limited

Tynemouth Holdings (Ne) Limited is an active company incorporated on 10 February 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tynemouth Holdings (Ne) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14654826
Private limited company
Age
2 years 11 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 14 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
England
Address changed on 18 Feb 2025 (11 months ago)
Previous address was The Buddha Lounge, 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1981
One Group (Ne) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox Security Services Limited
Kelly ANN Knox is a mutual person.
Active
One Lease Management Limited
Kelly ANN Knox is a mutual person.
Active
OC1 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC2 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC6 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
Tynemouth Management Limited
Kelly ANN Knox is a mutual person.
Active
One Eldon Ltd
Kelly ANN Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£710.71K
Increased by £55.4K (+8%)
Total Liabilities
-£162.06K
Decreased by £106.41K (-40%)
Net Assets
£548.66K
Increased by £161.81K (+42%)
Debt Ratio (%)
23%
Decreased by 18.17% (-44%)
Latest Activity
Micro Accounts Submitted
19 Days Ago on 8 Jan 2026
Accounting Period Shortened
1 Month Ago on 5 Dec 2025
Confirmation Submitted
9 Months Ago on 6 Apr 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 11 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 10 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 2 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 1 Dec 2023
Richard Knox (PSC) Resigned
2 Years 6 Months Ago on 10 Jul 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 8 Jan 2026
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 6 Apr 2025
Registered office address changed from The Buddha Lounge, 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP United Kingdom to Suite 14 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 18 February 2025
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 2 Mar 2024
Registration of charge 146548260001, created on 1 December 2023
Submitted on 21 Dec 2023
Cessation of Richard Knox as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Repayment History
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