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Tace Highways Limited

Tace Highways Limited is an active company incorporated on 9 December 2023 with the registered office located in Cambridge, Cambridgeshire. Tace Highways Limited was registered 2 years 1 month ago.
Status
Active
Active since 1 year 4 months ago
Company No
15337787
Private limited company
Age
2 years 1 month
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Tennyson House
Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
United Kingdom
Address changed on 22 May 2025 (8 months ago)
Previous address was Thriplow Group Gravel Pit Hill Thriplow Royston SG8 7HZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • American • Lives in United States • Born in Dec 1986
Mr Scott Davie Emmett
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Emmett Investments Ltd
Marjorie Elisabeth Casault-Emmett and Scott Davie Emmett are mutual people.
Active
Thriplow Group Ltd
Marjorie Elisabeth Casault-Emmett and Scott Davie Emmett are mutual people.
Active
Thriplow Services Limited
Scott Davie Emmett is a mutual person.
Active
Luna Select Limited
Marjorie Elisabeth Casault-Emmett and Scott Davie Emmett are mutual people.
Dissolved
D.E.Plant Limited
Scott Davie Emmett is a mutual person.
In Administration
Thriplow Commercials Ltd
Scott Davie Emmett is a mutual person.
In Administration
CNS Global Ltd
Scott Davie Emmett is a mutual person.
Dissolved
Thriplow Safety Systems Ltd
Scott Davie Emmett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.95K
Increased by £4.95K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£41.09K
Increased by £40.99K (+40987%)
Total Liabilities
-£26.09K
Increased by £26.09K (%)
Net Assets
£15K
Increased by £14.9K (+14901%)
Debt Ratio (%)
63%
Increased by 63.49% (%)
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Thriplow Group Limited (PSC) Resigned
8 Months Ago on 22 May 2025
Stephen Robert Hurd Resigned
8 Months Ago on 22 May 2025
Christopher Benjamin Gilmore Resigned
8 Months Ago on 22 May 2025
Marjorie Elisabeth Casault-Emmett Appointed
8 Months Ago on 22 May 2025
Scott Davie Emmett (PSC) Appointed
8 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 22 May 2025
Thriplow Group Limited (PSC) Details Changed
8 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Dec 2025
Cessation of Thriplow Group Limited as a person with significant control on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Stephen Robert Hurd as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Christopher Benjamin Gilmore as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Marjorie Elisabeth Casault-Emmett as a director on 22 May 2025
Submitted on 22 May 2025
Notification of Scott Davie Emmett as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from Thriplow Group Gravel Pit Hill Thriplow Royston SG8 7HZ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 22 May 2025
Submitted on 22 May 2025
Change of details for Thriplow Group Limited as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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