Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Tangent International Group Ltd
- Incorporated
- 16 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Jonathan SmallboneLinda Smallbone
- Owned by
- Walter John Smallbone
- Accounts type
- Group
- Region
- East of England
- Address
- 11 Woodbrook CrescentBillericayEssexCM12 0EQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Cripps, Sharon
Secretary · Appointed 13 February 2026
British
Born May 1968 (58)
Smallbone, Andrew Jonathan
Director · Appointed 4 November 2025
Irish
Born August 1986 (40)
Smallbone, Linda
Director · Appointed 9 March 2010
British
Born December 1953 (72)
British
Born February 1947 (79)
Officer history (3 former)
13 February 2026
Appointed Cripps, Sharon as Secretary
22 January 2026
Resigned Tkb Registrars Ltd as Corporate Secretary
4 November 2025
4 November 2025
Appointed Smallbone, Andrew Jonathan as Director
31 October 2022
9 March 2010
Appointed Smallbone, Linda as Director
27 September 1993
Resigned Watts, Peter Charles as Director
27 June 1991
Appointed Tkb Registrars Ltd as Corporate Secretary
Ownership 1 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 February 1947 (79)
Holdings 2
Companies where Tangent International Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2022
Ceased Linda Smallbone — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,089,373
- Cash
- £1,306
- Profit
- £1,142
- Current Ratio
- 0.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,110,229 | £1,110,231 | £1,110,590 |
| Current Assets | £114,814 | £115,262 | £109,370 |
| Cash | £1,306 | £1,754 | £1,791 |
| Creditors (< 1 year) | £135,670 | £137,262 | £133,580 |
| Net Current Assets | (£20,856) | (£22,000) | (£24,210) |
| Net Assets | £1,089,373 | £1,088,231 | £1,086,380 |
| Shareholder Funds | £1,089,373 | £1,088,231 | £1,086,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 13 February 2026 | Termination of appointment of a secretary | |||
| 13 February 2026 | Appointment of a secretary | |||
| 17 November 2025 | Appointment of a director |
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