Martin Tinney Gallery Limited

Active02996355 Private limited company
Incorporated
30 November 1994 (31 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Martin Patrick Tinney
Nicholas Tudor Yarr
Accounts type
Total exemption full
Region
Wales
Address
Windsor Gardens Apartment 21 Windsor Gardens
Windsor Road
Penarth
CF64 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1994
British
Director · Appointed 30 November 1994
Irish
Born April 1959 (67)
Officer history (3 former)
30 November 1994
Appointed Yarr, Nicholas Tudor, Dr as Secretary
30 November 1994
Appointed Tinney, Martin Patrick, Dr as Director
30 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
30 November 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
30 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 November 2016
Owns 25–50% of shares
Irish
Born April 1959 (67)
Nicholas Tudor Yarr
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

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

Net Assets
£2,057,077
Cash
£221,532
Current Ratio
70.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 2025 £2,664,010 £2,388,471 £2,072,495 £2,057,077
Balance sheet detail
202520242022202120202019
Fixed Assets£1,854,479£404,796£642,790£644,581£844,331
Current Assets£226,508£608,017£2,115,102£1,603,892£1,752,591£1,842,351
Debtors£4,976£1,441£1,723£1,342£9,576£6,404
Cash£221,532£606,576£1,505,557£1,000,525£989,490£959,728
Creditors (< 1 year)£3,215£348,594£137,398£21,392£8,701£20,859
Net Current Assets£223,293£259,423£1,977,704£1,582,500£1,743,890£1,821,492
Net Assets£2,057,077£2,072,495£2,388,471£2,664,010
Shareholder Funds£2,057,077£2,072,495£2,382,500£2,225,290£2,388,471£2,664,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Change of details for a person with significant control
18 December 2025Total exemption full accounts31 March 2025
9 December 2025Registered office address changed
1 December 2025Confirmation statement with no updates29 November 2025
17 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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