Tignosis Limited

Active02778692 Private limited company
Incorporated
12 January 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Sonia Jane Duncan
Owned by
Theo Clarke
Sonia Jane Duncan
Accounts type
Total exemption full
Region
East of England
Address
Crane Court
302 London Road
Ipswich
IP2 0AJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 1998
British
Duncan, Sonia Jane
Director · Appointed 1 April 1998
British
Born July 1960 (66)
Director · Appointed 12 January 1993
British
Born June 1958 (68)
Officer history (6 former)
1 April 1998
Resigned Evans, Paul Marius Margam as Secretary
1 April 1998
Appointed Duncan, Sonia Jane as Director
1 April 1998
Resigned Evans, Paul Marius Margam as Director
1 April 1998
Appointed Clarke, Theo as Secretary
4 December 1994
Appointed Evans, Paul Marius Margam as Secretary
4 December 1994
Appointed Evans, Paul Marius Margam as Director
4 December 1994
Resigned Duncan, Andrew Gary as Director
4 December 1994
Resigned Clarke, Theo as Secretary
4 December 1994
Resigned Duncan, Sonia Jane as Director
11 November 1994
Appointed Duncan, Andrew Gary as Director
12 January 1993
Appointed Clarke, Theo as Director
12 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1993
Appointed Clarke, Theo as Secretary
12 January 1993
Appointed Duncan, Sonia Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Sonia Jane Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

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

Cash
£101,201

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,997 £109,937 £103,633 £102,576 £102,953 £101,103 £101,200
Balance sheet detail
2025202420232022202120202019
Current Assets£101,104£103,493£104,376£105,155£112,801£127,771
Debtors£0£83£1,546£1,750£1,750£6,938
Cash£101,201£101,104£103,410£102,830£103,405£111,051£120,833
Creditors (< 1 year)£1£1£540£1,800£1,522£2,864£19,774
Net Current Assets£101,200£101,103£102,953£102,576£103,633£109,937£107,997
Shareholder Funds£101,200£101,103£102,953£102,576£103,633£109,937£107,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
11 February 2026Confirmation statement with no updates6 February 2026
20 May 2025Total exemption full accounts31 July 2024
26 February 2025Confirmation statement with no updates6 February 2025
17 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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