Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tappington Securities Limited
- Incorporated
- 10 December 1959 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Penelope Jane Myers
- Owned by
- Penelope Jane Myers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2014
British
Born January 1961 (65)
Myers, Penelope Jane
Secretary · Appointed 24 August 1995
British
Myers, Penelope Jane
Director · Appointed 2 November 1993
British
Born December 1964 (61)
Director · Appointed 19 November 1992
British
Born September 1956 (70)
Officer history (6 former)
7 March 2021
4 September 2014
8 May 2012
9 January 2003
Resigned Myers, Rhoda Beatrice as Director
24 August 1995
Appointed Myers, Penelope Jane as Secretary
24 August 1995
Resigned Myers, Edward as Secretary
2 November 1993
Appointed Myers, Penelope Jane as Director
2 November 1993
Resigned Myers, Edward as Director
19 November 1992
13 October 1992
13 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Jane Myers
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,235,190
- Cash
- £297,288
- Employees
- 3
- Debt Ratio
- 16%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,369,389 | £2,375,858 | £2,385,581 | £2,408,988 | £2,386,191 | £2,455,288 |
| Current Assets | £306,552 | £300,748 | £288,456 | £264,664 | £286,465 | £288,923 |
| Cash | £297,288 | £258,503 | £243,009 | £224,798 | £257,131 | £256,380 |
| Creditors (< 1 year) | £64,198 | £65,190 | £57,986 | £50,215 | £56,071 | £62,144 |
| Net Current Assets | £242,354 | £235,558 | £230,470 | £214,449 | £230,394 | £226,779 |
| Net Assets | £2,235,190 | £2,233,246 | £2,235,450 | £2,236,984 | £2,327,212 | £2,412,816 |
| Shareholder Funds | £2,235,190 | £2,233,246 | £2,235,450 | £2,236,984 | £2,327,212 | £2,412,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 September 2024 | Director's details changed |
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