Tie (Trade and Investment Enterprises) Limited

Active01021927 Private limited company
Incorporated
23 August 1971 (55 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Michael David Hooker
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 1997
British
Director
British
Born January 1959 (67)
Officer history (5 former)
5 April 2017
Resigned Berlinger, Rene as Director
30 October 2009
Appointed Berlinger, Rene as Director
30 October 2009
Resigned Schenker, Andres as Director
14 November 1997
Appointed Briggs, Carole Lesley as Secretary
14 November 1997
Resigned Healy, John Andrew as Secretary
14 November 1997
Resigned Healy, John Andrew as Director
31 March 1993
Appointed Schenker, Andres as Director
31 March 1993
Resigned Blum, Claude, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£34,729
Cash
£1,614
Employees
2
Debt Ratio
11%
Current Ratio
8.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,687 £66,557 £63,326 £62,183 £53,594 £34,729
Balance sheet detail
202520242023202220212020
Fixed Assets£2,146£1,611£1,495£2,691£2,743£3,409
Current Assets£36,950£55,492£64,867£64,746£70,983£104,814
Cash£1,614£16,540£24,874£7,643£9,613£22,965
Creditors (< 1 year)£4,367£3,509£4,179£4,111£7,169£36,536
Net Current Assets£32,583£51,983£60,688£60,635£63,814£68,278
Net Assets£34,729£53,594£62,183£63,326£66,557£71,687
Shareholder Funds£34,729£53,594£62,183£63,326£66,557£71,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates2 June 2026
31 March 2026Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates2 June 2025
30 March 2025Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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