Tamebrook Limited

Active02912415 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Adrian Glasner
Accounts type
Total exemption full
Address
20 Sunningdale Close
Stanmore
HA7 3QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 1997
British
Born October 1966 (60)
Officer history (5 former)
1 April 2016
Resigned Lassman, Andrew Saul as Secretary
3 March 2008
Appointed Lassman, Andrew Saul as Secretary
3 March 2008
Resigned H S (Nominees) Limited as Corporate Secretary
12 August 1997
Appointed Glasner, Adrian as Director
12 August 1997
Resigned Modha, Nirbhay Shanker Govindji as Director
23 March 1995
Appointed Modha, Nirbhay Shanker Govindji as Director
23 March 1995
Appointed H S (Nominees) Limited as Corporate Secretary
23 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Financials

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

Net Assets
£555,217
Cash
£28,021
Profit
£20,140
Employees
1
Debt Ratio
46%
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £460,927 £475,900 £494,790 £515,047 £535,077 £555,217
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£28,021£70,181£110,782£125,189£1,438,671£1,501,616
Debtors£104,142£104,142£88,730£37,078
Cash£28,021£70,181£6,640£21,047£1,349,941£1,464,538
Creditors (< 1 year)£292,152£323,302£352,085£369,189£485,262£547,637
Creditors (> 1 year)£180,652£211,802£243,650£261,210£477,509£493,052
Net Current Assets(£264,131)(£253,121)(£241,303)(£244,000)£953,409£953,979
Net Assets£555,217£535,077£515,047£494,790£475,900£460,927
Shareholder Funds£555,217£535,077£515,047£494,790£475,900£460,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates24 March 2026
14 August 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
13 December 2024Total exemption full accounts31 March 2024
29 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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