Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Tamahine Investments Limited
- Incorporated
- 4 May 1972 (54 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Mark Joseph Cyril Bamford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Deanery StreetMayfairLondonW1Y 5LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 December 2003
British
Born February 1952 (74)
Secretary
British
Director
British
Born June 1951 (75)
Officer history (1 former)
25 December 2003
25 December 2003
Ownership 2 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 June 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9602958
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£7,353,440)
- Cash
- £68,499
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £782,342 | £9,171,358 | £8,130,970 | £8,082,916 | £11,270,048 | £9,000,559 |
| Debtors | £100 | £100 | £1,650 | £100 | ||
| Cash | £68,499 | £144,803 | £80,779 | £41,360 | £17,602 | £58,385 |
| Creditors (< 1 year) | £483,795 | £473,505 | £399,685 | £434,162 | ||
| Creditors (> 1 year) | £19,629,939 | £19,629,939 | £19,614,639 | £19,614,639 | ||
| Net Current Assets | £300,163 | |||||
| Net Assets | (£7,353,440) | (£10,942,376) | (£11,980,038) | (£12,020,528) | (£8,744,276) | (£11,048,242) |
| Shareholder Funds | (£7,353,440) | (£10,942,376) | (£11,980,038) | (£12,020,528) | (£8,744,276) | (£11,048,242) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 March 2024 |
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