Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Tamworth Properties Limited
- Incorporated
- 20 February 1963 (63 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Joseph Karl Penhaul Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Penhaul, Elaine Mary Bernice
Secretary · Appointed 18 November 2012
British
Penhaul Smith, Joseph Karl
Director · Appointed 17 November 2012
British
Born December 1993 (32)
Director · Appointed 23 January 2003
British
Born May 1963 (63)
Officer history (5 former)
18 November 2012
Appointed Penhaul, Elaine Mary Bernice as Secretary
17 November 2012
Appointed Penhaul Smith, Joseph Karl as Director
17 November 2012
6 March 2007
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16358017
Former controllers (1)
1 April 2025
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £557,180
- Cash
- £114,709
- Debt Ratio
- 1%
- Current Ratio
- 70.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £299,178 | £426,582 | £543,856 | £544,271 | £533,906 | £534,282 |
| Current Assets | £261,714 | £169,517 | £130,042 | £122,269 | £125,085 | £111,003 |
| Debtors | £147,005 | £89,297 | £73,246 | £67,889 | £68,122 | £65,092 |
| Cash | £114,709 | £80,220 | £56,796 | £54,380 | £56,963 | £45,911 |
| Creditors (< 1 year) | £3,712 | £21,520 | £51,850 | £62,658 | £74,889 | |
| Net Current Assets | £258,002 | £147,997 | £78,192 | £59,611 | £50,196 | £18,088 |
| Net Assets | £557,180 | £583,853 | ||||
| Shareholder Funds | £557,180 | £583,853 | £622,048 | £603,882 | £584,102 | £552,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 14 April 2025 | Memorandum and Articles of Association | |||
| 14 April 2025 | Resolutions | |||
| 7 April 2025 | Cessation of a person with significant control |
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