Tingdene Holdings Limited

Active02394341 Private limited company
Incorporated
13 June 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gibbard, Abigayle
Secretary · Appointed 4 December 2023
Director · Appointed 7 June 2001
British
Born November 1961
Fry, Lesley Ann
Director · Appointed 7 June 2001
British
Born December 1959 (66)
Director
British
Born September 1963 (63)
Officer history (14 former)
23 August 2026
Resigned Gibbard, Sylvia Ann as Director
4 December 2023
Resigned Brown, Catherine Lucy as Secretary
4 December 2023
Appointed Gibbard, Abigayle as Secretary
14 December 2019
Resigned Gibbard, Matthew Charles as Director
24 April 2014
Resigned Gibbard, James Charles as Director
1 April 2013
Appointed Brown, Catherine Lucy as Secretary
7 October 2008
Resigned Whitney, Peter Roy as Director
1 October 2008
Resigned Whitney, Peter Roy as Secretary
3 October 2002
Resigned Jones, Eric as Director
1 February 2002
Appointed Gibbard, Sylvia Ann as Director
1 February 2002
Appointed Whitney, Peter Roy as Director
1 February 2002
Appointed Jones, Eric as Director
7 June 2001
Appointed Fry, Lesley Ann as Director
7 June 2001
Appointed Gibbard, Patricia Clare as Director
28 May 1999
Resigned Jones, Eric as Director
7 May 1999
Appointed Whitney, Peter Roy as Secretary
7 May 1999
Resigned Jones, Eric as Secretary
31 March 1999
Appointed Gibbard, Matthew Charles as Director
31 March 1999
Resigned Wilkins, Ian Scott as Director
11 March 1998
Resigned Curtis, John as Director
21 June 1996
Appointed Jones, Eric as Director
25 November 1994
Resigned Grove, Maurice John David as Director
11 June 1993
Resigned Weaver, Alan Richard as Director
30 September 1992
Resigned Ferry, Charles A as Director
1 May 1991
Appointed Wilkins, Ian Scott as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11,918,886
Cash
£129,812

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,722,173 £11,820,013 £11,918,886
Balance sheet detail
2025202420232022
Current Assets£12,010,726£12,015,430£11,971,324£11,932,182
Debtors£11,880,914£11,896,400£11,671,810£394,626
Cash£129,812£119,030£299,514£243,794
Creditors (< 1 year)£300,990
Creditors (> 1 year)£0£14,000
Net Current Assets£11,918,886£11,834,013£11,722,173£11,631,192
Net Assets£11,918,886£11,820,013£11,722,173
Shareholder Funds£11,631,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates16 December 2025
19 December 2025Confirmation statement with no updates17 December 2025
16 December 2025Total exemption full accounts31 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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