Taranheights Limited

Active01933018 Private limited company
Incorporated
24 July 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miriam Schwartz
Owned by
Morris Schwartz
Miriam Schwartz
Accounts type
Micro entity
Region
North West
Address
23 Old Hall Road
Salford
M7 4JJ

Filing status

Accounts due
23 April 2027
Last accounts
25 July 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Schwartz, Miriam
Director · Appointed 25 October 2021
British
Born August 1963 (63)
Director · Appointed 12 August 2021
British
Born August 1961 (65)
Schwartz, Michael
Secretary · Appointed 14 February 2017
Officer history (9 former)
25 October 2021
Appointed Schwartz, Miriam as Director
1 October 2021
Resigned Schwartz, Michael as Director
12 August 2021
Appointed Schwartz, Morris as Director
18 March 2021
Resigned Schwartz, Judy as Director
14 February 2017
Appointed Schwartz, Michael as Secretary
14 February 2017
Resigned Schwartz, Morris as Secretary
14 February 2017
Resigned Schwartz, Morris as Director
12 January 2015
Resigned Schwartz, Alfred as Secretary
12 January 2015
Resigned Schwartz, Alfred as Director
12 January 2015
Appointed Schwartz, Morris as Secretary
1 September 2014
Appointed Schwartz, Morris as Director
9 July 2013
Appointed Schwartz, Alfred as Secretary
9 July 2013
Resigned Schwartz, Robert as Secretary
9 July 2013
Resigned Schwartz, Robert as Director
5 June 2012
Appointed Schwartz, Michael as Director
24 August 2008
Resigned Schwartz, Esther as Director
1 August 1999
Appointed Schwartz, Esther as Director
1 July 1999
Appointed Schwartz, Alfred as Director

Ownership 2 active

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

Individual · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Miriam Schwartz
Individual · Notified 4 October 2021
Owns 75–100% of shares
British
Born August 1963 (63)

Holdings 1

Companies where Taranheights Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
4 October 2021
Ceased Michael Schwartz — Owns 75–100% of shares
4 October 2021
Ceased Sarah Schwartz — Owns 75–100% of shares
18 March 2021
Ceased Judy Schwartz — Owns 75–100% of shares
30 June 2018
Ceased Meyer Rapaport — Owns 75–100% of shares

Financials

Net Assets
£626,853
Employees
1
Debt Ratio
73%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £649,712 £657,674 £658,545 £655,139 £638,801 £626,853
Balance sheet detail
202420232022202120202019
Fixed Assets£1,585,229£1,090,133£1,090,139£1,155,629£1,147,388£1,147,396
Current Assets£744,346£852,240£900,452£13,419£11,912£11,597
Creditors (< 1 year)£348,456£307,382£339,312£508,673£499,066£506,701
Creditors (> 1 year)£1,352,336£994,260£994,260
Net Current Assets£395,890£544,858£561,140(£495,254)(£487,154)(£495,104)
Net Assets£626,853£638,801£655,139£658,545£657,674£649,712
Shareholder Funds£626,853£638,801£655,139£658,545£657,674£649,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts25 July 2025

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