Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
T And A Investments Limited
T And A Investments Limited is an active company incorporated on 24 June 2023 with the registered office located in Liverpool, Merseyside. T And A Investments Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14957698
Private limited company
Age
2 years 4 months
Incorporated
24 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(3 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
24 Jun
⟶
30 Apr 2024
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about T And A Investments Limited
Contact
Update Details
Address
122 South Road
Waterloo
Liverpool
L22 0ND
England
Same address since
incorporation
Companies in L22 0ND
Telephone
Unreported
Email
Unreported
Website
Ascotpropertyinvestments.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Terence Patrick Michael Riley
Director • British • Lives in England • Born in Mar 1969
Ascot Waterloo Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ascot Liverpool Towers Limited
Mr Terence Patrick Michael Riley is a mutual person.
Active
Ascot Capital Liverpool Limited
Mr Terence Patrick Michael Riley is a mutual person.
Active
Ascot Group Shorrocks Hill Limited
Mr Terence Patrick Michael Riley is a mutual person.
Active
Ascot Group SPV 001 Limited
Mr Terence Patrick Michael Riley is a mutual person.
Active
Ascot Property Group LLP
Mr Terence Patrick Michael Riley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Jun
⟶
30 Apr 2024
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£466.19K
Total Liabilities
-£422.11K
Net Assets
£44.08K
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Terence Patrick Michael Riley (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Ascot Waterloo Limited (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
Andrew Mathew Stuart (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Andrew Mathew Stuart Resigned
2 Years 3 Months Ago on 14 Jul 2023
Incorporated
2 Years 4 Months Ago on 24 Jun 2023
Get Alerts
Get Credit Report
Discover T And A Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 3 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Current accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 1 Mar 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Cessation of Andrew Mathew Stuart as a person with significant control on 14 July 2023
Submitted on 18 Jul 2023
Notification of Ascot Waterloo Limited as a person with significant control on 14 July 2023
Submitted on 18 Jul 2023
Cessation of Terence Patrick Michael Riley as a person with significant control on 14 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Andrew Mathew Stuart as a director on 14 July 2023
Submitted on 14 Jul 2023
Incorporation
Submitted on 24 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs