Tarian Investment Co. Limited

Active00518421 Private limited company
Incorporated
8 April 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Unit 5 Manor Farm
Manor Road North
Thames Ditton
KT7 0BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Jacob
Secretary · Appointed 30 June 2022
Director · Appointed 30 June 2022
British
Born January 1968 (58)
Director · Appointed 30 June 2022
British
Born September 1969 (57)
Director · Appointed 16 March 2006
British
Born August 1967 (59)
Officer history (5 former)
1 July 2022
Resigned Jones, Simon Harvey as Secretary
1 July 2022
Resigned Jones, Rodney Duncan as Director
1 July 2022
Resigned Carpenter, Denis Rossiter as Director
30 June 2022
Appointed Clark, Jacob as Secretary
30 June 2022
Appointed Carpenter, Daniel Henry as Director
30 June 2022
Appointed Jones, Clare Anne as Director
16 March 2006
Appointed Jones, Simon Harvey as Director
1 April 1993
Appointed Jones, Simon Harvey as Secretary
1 April 1993
Appointed Jones, Rodney Duncan as Director
1 April 1993
Resigned Jones, Rodney Duncan as Secretary
1 April 1993
Resigned Jones, Harold Eric as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tarian Investment Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£10,452,262
Cash
£1,330,430
Profit
£477,317
Debt Ratio
16%
Current Ratio
3.7x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £9,189,869 £10,312,443 £10,452,262
Balance sheet detail
202520242023
Fixed Assets£10,980,469£10,810,469£9,301,669
Current Assets£1,484,730£1,467,828£1,405,826
Debtors£154,300£276,879£133,585
Cash£1,330,430£1,190,949£1,272,241
Creditors (< 1 year)£405,937£388,854£358,626
Net Current Assets£1,078,793£1,078,974£1,047,200
Net Assets£10,452,262£10,312,443£9,189,869
Shareholder Funds£10,452,262£10,312,443£9,189,869

Filings 109

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates26 January 2026
20 December 2025Accounts for a small company31 March 2025
12 February 2025Confirmation statement with updates12 February 2025
30 January 2025Confirmation statement with no updates30 January 2025
2 December 2024Accounts for a small company31 March 2024
Show all 109 filings

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