Tintbrand Limited

Active02093389 Private limited company
Incorporated
27 January 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Richard Stephenson
Bill Lawler
Craig Wedge
Controlled by
Craig Wedge
Accounts type
Total exemption full
Region
Greater London
Address
8 Holgate Court
4-10 Western Road
Romford
RM1 3JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Ian Richard
Director · Appointed 10 June 2022
British
Born August 1965 (61)
Lawler, Bill
Director · Appointed 9 May 2022
British
Born June 1972 (54)
Wedge, Craig
Director · Appointed 1 August 2019
British
Born September 1975 (51)
Officer history (13 former)
10 June 2022
Appointed Stephenson, Ian Richard as Director
9 May 2022
Resigned Stephenson, Ian as Director
9 May 2022
Resigned Maguire, Nigel Peter as Director
9 May 2022
Resigned Dawson, Stephen James as Director
9 May 2022
Appointed Lawler, Bill as Director
20 January 2021
Resigned Mccorry, Roisin Mary as Secretary
20 January 2021
Resigned Mccorry, Roisin Mary as Director
1 August 2019
Resigned Hasler, John Leslie as Director
1 August 2019
Appointed Wedge, Craig as Director
10 February 2013
Resigned Cole, Leslie Robert as Director
18 January 2012
Resigned Miles, David Henry as Director
18 January 2012
Appointed Hasler, John Leslie as Director
17 January 2012
Resigned Cole, Leslie Robert as Secretary
17 January 2012
Appointed Maguire, Nigel Peter as Director
22 November 2006
Appointed Mccorry, Roisin Mary as Secretary
22 November 2006
Appointed Mccorry, Roisin Mary as Director
22 November 2006
Appointed Stephenson, Ian as Director
6 April 2001
Resigned Dreamdeal Ltd as Corporate Director
9 August 1996
Resigned Hewson, Andrew Nicholas as Secretary
9 August 1996
Appointed Cole, Leslie Robert as Secretary
11 December 1995
Resigned Anderson, Dudley William as Director
11 December 1995
Resigned Quirk, Roger Christopher as Director
8 March 1995
Appointed Miles, David Henry as Director
8 March 1995
Appointed Dreamdeal Ltd as Corporate Director
8 March 1995
Appointed Dawson, Stephen James as Director
10 September 1993
Appointed Hewson, Andrew Nicholas as Secretary
15 July 1991
Appointed Cole, Leslie Robert as Director

Ownership 1 active

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

Craig Wedge
Individual · Notified 9 May 2022
Has significant influence or control
British
Born September 1975 (51)
Former controllers (2)
9 May 2022
Ceased Ian Richard Stephenson — Has significant influence or control
16 November 2020
Ceased Roisin Mary Mccorry — Has significant influence or control

Financials

Net Assets
£44,841
Cash
£31,816
Employees
3
Debt Ratio
9%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £26,022 £22,026 £31,259 £39,576 £43,938 £44,841
Balance sheet detail
202520242023202220212020
Fixed Assets£13,907£6,724£6,724£6,724£6,724£6,724
Current Assets£35,568£43,765£34,741£57,009£47,138£23,035
Debtors£3,752£6,712£8,759£26,513£30,375
Cash£31,816£37,053£25,982£30,496£16,763
Creditors (< 1 year)£2,683
Net Current Assets£30,934£37,214£32,852£24,535£15,302£20,824
Net Assets£44,841£43,938£39,576£31,259£22,026£26,022
Shareholder Funds£26,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
1 November 2025Confirmation statement with updates1 November 2025
8 September 2025Total exemption full accounts31 January 2025
17 January 2025Confirmation statement with no updates13 January 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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