Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Tavlock Investment Company Limited
- Incorporated
- 7 September 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Glennis Tavener
- Owned by
- Maureen GouldKathryne Alexandra Lockhart Gould
- Accounts type
- Total exemption full
- Address
- 5 Farnley RoadChingfordLondonE4 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
Also at Blacklava Solutions Limited
British
Born December 1973 (52)
British
British
Born May 1944 (82)
Tavener, Glennis
Director
British
Born December 1945 (80)
Officer history (4 former)
14 February 2025
12 January 2023
10 January 2013
Resigned Tavener, Beryl as Director
30 June 2006
17 May 2006
Resigned Gould, Rodney Granville as Secretary
21 May 2002
Resigned Tavener, Florence Ada as Director
23 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1944 (82)
Glennis Tavener
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £317,113
- Cash
- £48,413
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £361,940 | £357,897 | £288,559 | £285,111 | £280,880 | |
| Current Assets | £50,397 | £83 | £13,749 | £5,236 | £2,888 | |
| Debtors | £1,984 | £80 | ||||
| Cash | £48,413 | £3 | ||||
| Creditors (< 1 year) | £84,139 | £53,596 | £81,843 | £59,654 | £56,769 | £61,963 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£33,742) | (£53,513) | (£45,905) | (£51,533) | (£59,075) | |
| Net Assets | £317,113 | £294,067 | £242,654 | |||
| Shareholder Funds | £317,113 | £294,067 | £242,654 | £233,578 | £221,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Change of details for a person with significant control | |||
| 25 January 2026 | Change of details for a person with significant control | |||
| 25 January 2026 | Change of details for a person with significant control | |||
| 11 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 5 April 2025 |
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