House of Tartan Ltd.

Active03143896 Private limited company
Incorporated
5 January 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Anna Louise White
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

White, Anna Louise
Director · Appointed 25 March 2024
British
Born May 1973 (53)
Officer history (15 former)
25 March 2024
Resigned Pass, Philip Michael as Director
25 March 2024
Resigned Trivett, Alan Douglas as Director
25 March 2024
Appointed White, Anna Louise as Director
25 March 2024
Resigned Urquhart, George Blair as Director
21 January 2011
Appointed Pass, Philip Michael as Director
21 January 2011
Appointed Trivett, Alan Douglas as Director
31 March 2008
Resigned Ashton, Norman Daniel as Director
31 March 2008
Resigned Budgen, Clifford Frederick as Director
31 March 2008
Resigned Ashton, Stella Anne as Secretary
17 September 1999
Appointed Budgen, Clifford Frederick as Director
11 January 1999
Appointed Ashton, Stella Anne as Secretary
11 January 1999
Resigned Ashton, Norman Daniel as Secretary
30 January 1998
Resigned Jameson, David Wilson as Secretary
30 January 1998
Resigned Jameson, David Wilson as Director
30 January 1998
Appointed Ashton, Norman Daniel as Secretary
27 September 1997
Resigned Kennedy, David Hugh as Director
12 May 1997
Appointed Kennedy, David Hugh as Director
4 October 1996
Appointed Ashton, Norman Daniel as Director
24 September 1996
Resigned Codling, Edward John as Director
17 August 1996
Appointed Jameson, David Wilson as Secretary
16 August 1996
Resigned Budgen, Clifford Frederick as Secretary
16 August 1996
Resigned Budgen, Clifford Frederick as Director
3 April 1996
Appointed Codling, Edward John as Director
3 April 1996
Appointed Urquhart, George Blair as Director
3 April 1996
Appointed Budgen, Clifford Frederick as Director
3 April 1996
Resigned Jameson, Jennifer Mary as Secretary
3 April 1996
Appointed Budgen, Clifford Frederick as Secretary
5 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1996
Appointed Jameson, Jennifer Mary as Secretary
5 January 1996
Appointed Jameson, David Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc459117
Former controllers (2)
25 March 2024
Ceased Philip Michael Pass — Owns 25–50% of shares
6 October 2023
Ceased Stephanie Forbes Pass — Owns 25–50% of shares

Financials

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

Net Assets
£96,169
Cash
£533
Employees
11
Debt Ratio
59%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,921 £329,038 £330,054 £305,210 £223,748 £96,169
Balance sheet detail
202520242023202220212020
Fixed Assets£216,312£220,200£307,038£281,737£289,637£283,066
Current Assets£16,746£186,284£191,630£217,362£247,275£162,456
Debtors(£74,600)£12,154£8,108£7,551£19,593£9,887
Cash£533£15,543£24,935£69,400£92,061£10,246
Creditors (< 1 year)£106,740£142,890£109,221£54,079£71,666£109,548
Creditors (> 1 year)£24,297£33,994£76,097£101,704£125,008£93,388
Net Current Assets(£89,994)£43,394£82,409£163,283£175,609£52,908
Net Assets£96,169£223,748£305,210£330,054£329,038£236,921
Shareholder Funds£223,748£305,210£330,054£329,038£236,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates14 October 2025
28 May 2025Total exemption full accounts31 March 2024
31 January 2025Registered office address changed
20 December 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in London →New Online Retail Companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?