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Tachbrook Design Holdings Limited

Tachbrook Design Holdings Limited is an active company incorporated on 20 July 2023 with the registered office located in Leamington Spa, Warwickshire. Tachbrook Design Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15017057
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1966
Mr David Brian Stinton
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tachbrook Design Limited
David Brian Stinton and Rachel Eleanor Stinton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£237.03K
Turnover
Unreported
Employees
2
Total Assets
£568.69K
Total Liabilities
-£34
Net Assets
£568.65K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 19 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Incorporated
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 27 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 19 Jul 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 12 Sep 2024
Current accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 13 Nov 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 29 Aug 2023
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 9 Aug 2023
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 9 Aug 2023
Incorporation
Submitted on 20 Jul 2023
Repayment History
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