Tamworth Corporation Limited

Active02928668 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
42 Towerfield Road
Shoeburyness
SS3 9QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Kamieniak, Dariusz
Director · Appointed 8 October 2019
Polish
Born January 1967 (59)
Director · Appointed 8 October 2019
British
Born February 1985 (41)
Director · Appointed 8 October 2019
British
Born May 1985 (41)
Director · Appointed 8 October 2019
British
Born February 1983 (43)
Director · Appointed 6 February 2017
British
Born August 1959 (67)
Lloyd, Margaret Roma
Secretary · Appointed 26 May 1994
British
Officer history (4 former)
27 July 2022
Resigned Lloyd, Trevor Alan as Director
8 October 2019
Appointed Kamieniak, Dariusz as Director
8 October 2019
Appointed Lloyd, Alexander James Fletcher as Director
8 October 2019
Appointed Lloyd, James Charles Edward as Director
8 October 2019
Appointed Lloyd, Kathryn Roma as Director
6 February 2017
Appointed Lloyd, Margaret Roma as Director
26 May 1994
Appointed Lloyd, Trevor Alan as Director
26 May 1994
Appointed Lloyd, Margaret Roma as Secretary
26 May 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
26 May 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 May 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
13 May 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
13 May 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
13 May 1994
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 13 November 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Private Limited Company
Reg. no. 15160048
Former controllers (2)
13 November 2023
Ceased Margaret Roma Lloyd — Owns 25–50% of shares
6 September 2023
Ceased Trevor Alan Lloyd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lloyd & Lloyd Limited Owns 25–50% of shares (as a firm)
Lloyd Family Holdings Ltd Owns 25–50% of shares (as a firm)
Tamworth Corporation Limited This company Owns 50–75% of shares (as a firm)
Viewmyair Limited Owns 25–50% of shares

Financials

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

Net Assets
£2,069,753
Cash
£770,286
Employees
31
Debt Ratio
33%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,529,060 £1,887,661 £2,200,638 £2,737,568 £3,242,230 £2,487,013 £2,069,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£251,646£182,656£142,593£85,726£97,057£107,007£128,613
Current Assets£2,819,626£2,901,544£3,629,200£3,094,617£2,543,480£2,354,745£1,829,104
Debtors£1,097,415£759,029£592,901£543,417£407,826£534,232£572,656
Cash£770,286£1,241,163£1,882,184£1,326,199£1,399,140£1,199,779£730,984
Creditors (< 1 year)£563,309£499,876£432,011£428,197£563,808£416,475
Net Current Assets£1,871,620£2,338,235£3,129,324£2,662,606£2,115,283£1,790,937£1,412,629
Net Assets£2,069,753£2,487,013£3,242,230£2,737,568£2,200,638£1,887,661£1,529,060
Shareholder Funds£2,487,013£3,242,230£2,737,568£2,200,638£1,887,661£1,529,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates14 September 2026
3 June 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with no updates14 September 2025
23 June 2025Total exemption full accounts31 October 2024
18 October 2024Confirmation statement with updates14 September 2024
Show all recent filings

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