Tinies U.K. Limited

Active02841130 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
South East
Address
2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Swiss
Born April 1989 (37)
Director · Appointed 9 May 2024
British
Born December 1971 (54)
Director · Appointed 9 May 2024
British
Born November 1989
Williams, Louise
Director · Appointed 4 September 2019
British
Born June 1979 (47)
Director · Appointed 1 October 2011
British
Born November 1976
Officer history (15 former)
13 May 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
9 May 2024
Appointed Black, Oliver Shields as Director
9 May 2024
Appointed Olley, James Michael Arthur as Director
9 May 2024
Appointed Bardy, Xavier Robert as Director
9 May 2024
Resigned Williams, Louise as Secretary
9 May 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 April 2023
Appointed Williams, Louise as Secretary
10 May 2022
Resigned Black, Benjamin Shields as Director
10 May 2022
Resigned Black, Oliver Shields as Director
10 May 2022
Resigned Black, Benjamin Shields as Secretary
4 September 2019
Resigned Coxen, Amanda Claire as Director
4 September 2019
Appointed Williams, Louise as Director
1 October 2011
Appointed Doe, Lindsey as Director
1 July 2010
Resigned Smith, Clive Edmund as Director
31 October 2003
Appointed Smith, Clive Edmund as Director
20 December 2001
Resigned O'Neill, Jennifer Margaret as Director
15 December 2000
Appointed Coxen, Amanda Claire as Director
21 March 2000
Resigned O'Neill, Michael as Director
21 March 2000
Resigned O'Neill, Michael as Secretary
21 March 2000
Appointed Black, Benjamin Shields as Secretary
26 January 2000
Appointed Black, Oliver Shields as Director
26 January 2000
Appointed Black, Benjamin Shields as Director
1 November 1997
Appointed O'Neill, Michael as Director
11 November 1996
Appointed O'Neill, Michael as Secretary
1 October 1996
Resigned Boothroyd, Susan Eileen as Director
1 October 1996
Resigned Boothroyd, Susan Eileen as Secretary
9 August 1993
Appointed Boothroyd, Susan Eileen as Director
9 August 1993
Appointed O'Neill, Jennifer Margaret as Director
9 August 1993
Appointed Boothroyd, Susan Eileen as Secretary
9 August 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
9 August 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
9 August 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
30 July 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
30 July 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
30 July 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15695623
Former controllers (3)
9 May 2024
Ceased Lindsey Doe — Owns 75–100% of shares
10 May 2022
Ceased Benjamin Shields Black — Owns 25–50% of shares
10 May 2022
Ceased Oliver Shields Black — Owns 25–50% of shares

Financials

Net Assets
£633,612
Cash
£2,015,784
Employees
220
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £162,374 £237,513 £246,450 £220,321 £920,313 £633,612
Balance sheet detail
202420232022202120202019
Fixed Assets£22,699£20,037£30,069£15,508£22,366£39,448
Current Assets£2,425,749£2,498,553£1,544,087£1,217,773£1,637,160£1,163,907
Cash£2,015,784£1,251,656£653,691£1,049,050£1,457,801£820,507
Creditors (< 1 year)£1,814,836£1,598,277£1,228,835£799,331£1,184,513£1,040,981
Creditors (> 1 year)£125,000£187,500£237,500
Net Current Assets£610,913£900,276£315,252£418,442£452,647£122,926
Net Assets£633,612£920,313£220,321£246,450£237,513£162,374
Shareholder Funds£633,612£920,313£220,321£246,450£237,513£162,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates20 May 2026
21 May 2026Termination of appointment of a secretary
23 May 2025Confirmation statement with updates20 May 2025
8 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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