Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Tamefire Limited
- Incorporated
- 15 July 1986 (40 years)
- Industry
- Development of building projects (41100)
- Directors
- Annabelle Jane Bowman-ShawGeorge Andrew Bowman-Shaw
- Owned by
- George Andrew Bowman-ShawJustin Bruce Bowman-ShawAnnabelle Jane Bowman-Shaw
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Upper High StreetThameOX9 3EZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bowman-Shaw, Annabelle Jane
Director · Appointed 24 November 2023
British
Born October 1964 (62)
Bowman-Shaw, George Andrew
Director · Appointed 24 November 2023
British
Born July 1963 (63)
Officer history (10 former)
24 November 2023
Appointed Bowman-Shaw, George Andrew as Director
24 November 2023
Resigned Bowman Shaw, Georgina Mary, Lady as Secretary
24 November 2023
Appointed Bowman-Shaw, Annabelle Jane as Director
24 November 2023
Resigned Bowman Shaw, Georgina Mary, Lady as Director
11 July 2015
21 March 2007
Resigned Buschi, Bernard as Director
31 August 2003
Appointed Bowman Shaw, Georgina Mary, Lady as Secretary
31 August 2003
Resigned Giblin, Clive James as Secretary
23 February 2000
Appointed Giblin, Clive James as Secretary
23 February 2000
30 September 1998
30 September 1998
27 March 1998
9 March 1995
Appointed Bowman Shaw, Georgina Mary, Lady as Director
4 December 1993
4 December 1993
Resigned Bowman Shaw, Georgina Mary, Lady as Secretary
4 March 1993
Appointed Buschi, Bernard as Director
4 March 1993
4 March 1993
Resigned Bowman Shaw, Georgina Mary, Lady as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Andrew Bowman-Shaw
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Justin Bruce Bowman-Shaw
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Annabelle Jane Bowman-Shaw
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
15 June 2016
Ceased Lady Georgina Mary Bowman-Shaw — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,017,009
- Cash
- £309,189
- Current Ratio
- 11.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,957,000 | £1,957,000 | £418,655 | ||
| Current Assets | £318,133 | £310,138 | £299,522 | £324,429 | £339,105 |
| Debtors | £8,944 | £2,856 | £5,000 | £1,312 | £0 |
| Cash | £309,189 | £307,282 | £294,522 | £323,117 | £339,105 |
| Creditors (< 1 year) | £28,540 | £33,910 | £28,150 | £62,369 | £88,651 |
| Net Current Assets | £289,593 | £276,228 | £271,372 | £262,060 | £250,454 |
| Net Assets | £2,017,009 | £2,003,644 | £1,998,788 | £2,044,576 | |
| Shareholder Funds | £2,017,009 | £2,003,644 | £1,998,788 | £2,044,576 | £669,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 September 2024 | Confirmation statement with updates | 10 September 2024 | ||
| 29 May 2024 | Total exemption full accounts | 30 September 2023 |
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