T.A.P. Investments Limited

Active02834017 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
Unex House
Church Lane
Stetchworth
CB8 9TN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born March 1987 (39)
Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 13 June 2013
British
Born October 1972 (54)
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Officer history (9 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
13 June 2013
Appointed Morris, Adrian Gordon as Director
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
5 November 2008
Appointed Brown, Robert John as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
25 August 1993
Resigned Stoner, James Edward as Secretary
25 August 1993
Appointed Gredley, William Jerome as Director
25 August 1993
Appointed Helme, Anthony James Alexander as Director
25 August 1993
Appointed Helme, Anthony James Alexander as Secretary
25 August 1993
Resigned Dauris, James Edward as Director
25 August 1993
Resigned Stoner, James Edward as Director
27 July 1993
Appointed Stoner, James Edward as Secretary
27 July 1993
Appointed Dauris, James Edward as Director
27 July 1993
Appointed Stoner, James Edward as Director
27 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 3494284
Former controllers (3)
14 November 2022
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares
14 November 2022
Ceased William Jerome Gredley — Has significant influence or control
14 November 2022
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,338,783
down £23,900 (1%)

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,362,683 £2,338,783
Balance sheet detail
20222021
Fixed Assets£3,081,575£3,001,639
Creditors (< 1 year)£264,792£160,956
Net Current Assets(£264,792)(£160,956)
Net Assets£2,338,783£2,362,683
Shareholder Funds£2,338,783£2,362,683

Filings 103

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
17 December 2025Accounts for a small company30 March 2025
11 November 2025Termination of appointment of a director
3 July 2025Confirmation statement with no updates26 June 2025
4 January 2025Accounts for a small company30 March 2024
Show all 103 filings

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