Tame Valley Limited

Active03056124 Private limited company
Incorporated
12 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
1 Tabley Mews
Off Stamford Street
Altrincham
WA14 1DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born March 1990 (36)
Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 14 June 1995
British
Born July 1947 (79)
Director · Appointed 8 June 1995
British
Born September 1963 (63)
Officer history (4 former)
28 March 2024
Appointed Joseph, Michael Alexander as Director
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
Resigned Stoner, Ian Peter as Secretary
30 September 1999
Appointed Stoner, Ian Peter as Secretary
30 September 1999
Resigned Kay, James Forbes as Secretary
14 June 1995
Appointed Joseph, Jonathan Michael as Director
8 June 1995
Appointed Joseph, Andrew Jeremy as Director
8 June 1995
Appointed Kay, James Forbes as Secretary
8 June 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
8 June 1995
Resigned Fncs Limited as Corporate Nominee Director
12 May 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Incorporated Private Limited Company
Reg. no. 00076344

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Albert Hill Limited Owns 75–100% of shares
Birdhall Properties Limited Owns 75–100% of shares
James Bridge Limited Owns 75–100% of shares
Pugh Davies Properties Limited Owns 75–100% of shares
Ezra & Gil Ltd Owns 25–50% of shares
Ezra & Gil Liverpool Ltd Owns 75–100% of shares
Tabley Properties Limited Owns 75–100% of shares
Tame Valley Limited This company Owns 75–100% of shares
Theatre Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£7,374
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £51,412 £76,530 £111,322 £146,822 £196,153 £422,941
Balance sheet detail
202520242023202220212020
Fixed Assets£582,122£582,122£582,122
Current Assets£127,963£7,613£4,030£5,339£50,234£16,590
Debtors£120,589£7,152£1,864£1,496£42,574£15,604
Cash£7,374£461£2,166£3,843£7,660£986
Creditors (< 1 year)£3,295,376£3,401,814£439,330£476,139£555,826£547,300
Net Current Assets(£3,167,413)(£3,394,201)(£435,300)(£470,800)(£505,592)(£530,710)
Shareholder Funds£422,941£196,153£146,822£111,322£76,530£51,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
9 January 2026Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates12 May 2025
31 January 2025Total exemption full accounts30 April 2024
15 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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