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Tarncourt Group Holdings LLP

Tarncourt Group Holdings LLP is an active company incorporated on 7 March 2011 with the registered office located in Preston, Lancashire. Tarncourt Group Holdings LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC362489
Limited liability partnership
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Apr 1956
British • Lives in England • Born in Feb 1982
British • Lives in England • Born in Sep 1983
British • Lives in UK • Born in Sep 1983
Mr Charles Edward Dickson
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Biosense R&D Limited
Charles Edward Dickson, James Duncan Dickson, and 1 more are mutual people.
Active
Tarncourt Properties Limited
Charles Edward Dickson and James Duncan Dickson are mutual people.
Active
Peter Alan Dickson Foundation
Charles Edward Dickson and James Duncan Dickson are mutual people.
Active
Workshop Trading (London) Limited
James Duncan Dickson is a mutual person.
Active
Tarncourt (Maldon) Ltd
Charles Edward Dickson is a mutual person.
Active
Tarncourt Capital Limited
Charles Edward Dickson is a mutual person.
Active
Apache Capital Partners Limited
Charles Edward Dickson is a mutual person.
Active
Tarncourt (Wellingborough) Ltd
Charles Edward Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35
Increased by £34 (+3400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Increased by £405.05K (+10%)
Total Liabilities
-£22.43K
Decreased by £2.26K (-9%)
Net Assets
£4.55M
Increased by £407.3K (+10%)
Debt Ratio (%)
0%
Decreased by 0.1% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Helen Arthodia Dickson (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Charles Edward Dickson (PSC) Details Changed
7 Months Ago on 31 Mar 2025
James Duncan Dickson (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mrs Helen Arthodia Dickson Appointed
7 Months Ago on 31 Mar 2025
James Duncan Dickson Resigned
7 Months Ago on 31 Mar 2025
Davina Margaret Dickson Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Davina Margaret Dickson (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Notification of Helen Arthodia Dickson as a person with significant control on 31 March 2025
Submitted on 22 Jun 2025
Cessation of James Duncan Dickson as a person with significant control on 31 March 2025
Submitted on 17 May 2025
Cessation of Davina Margaret Dickson as a person with significant control on 29 October 2024
Submitted on 17 May 2025
Change of details for Mr Charles Edward Dickson as a person with significant control on 31 March 2025
Submitted on 17 May 2025
Termination of appointment of James Duncan Dickson as a member on 31 March 2025
Submitted on 25 Apr 2025
Appointment of Mrs Helen Arthodia Dickson as a member on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Davina Margaret Dickson as a member on 7 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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