Tendring Pacific Limited

Active03257635 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Carolyn Susan Mann
Accounts type
Total exemption full
Region
East of England
Address
10 Market Walk
Saffron Walden
Essex
CB10 1JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Carolyn Susan
Director · Appointed 17 September 2025
British
Born October 1962 (64)
Hutson, Anton Derek
Secretary · Appointed 8 April 2011
British
Director · Appointed 1 October 1996
British
Born May 1953 (73)
Officer history (4 former)
17 September 2025
Appointed Mann, Carolyn Susan as Director
8 April 2011
Appointed Hutson, Anton Derek as Secretary
8 April 2011
Resigned Hutson, Amanda Louise as Secretary
8 April 2011
Resigned Hutson, Amanda Louise as Director
1 October 1996
Appointed Hutson, Anton Derek as Director
1 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1996
Appointed Company Directors Limited as Corporate Nominee Director
1 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
1 October 1996
Appointed Hutson, Amanda Louise as Secretary
1 October 1996
Appointed Hutson, Amanda Louise as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share
Reg. no. 16661568
Former controllers (1)
15 September 2025
Ceased Anton Derek Hutson — Owns 75–100% of shares

Financials

Net Assets
£3,172,038
Cash
£2,005,323
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,508,122 £1,668,994 £1,841,267 £2,270,118 £2,621,371 £3,172,038
Balance sheet detail
202420232022202120202019
Fixed Assets£19,162£18,862£29,053£27,372£34,666£60,937
Current Assets£4,181,468£3,381,932£3,075,812£2,283,671£2,392,213£1,978,505
Debtors£1,991,765£1,134,334£1,240,558£1,136,533£1,049,250£1,076,770
Cash£2,005,323£2,031,626£1,630,928£941,848£1,139,368£773,822
Creditors (< 1 year)£1,025,648£776,954£823,673£464,594£751,318£519,761
Net Current Assets£3,155,820£2,604,978£2,252,139£1,819,077£1,640,895£1,458,744
Net Assets£3,172,038£2,621,371£2,270,118£1,841,267£1,668,994£1,508,122
Shareholder Funds£3,172,038£2,621,371£2,270,118£1,841,267£1,668,994£1,508,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Change of details for a person with significant control
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
24 October 2025Confirmation statement with no updates1 October 2025
17 October 2025Appointment of a director
Show all recent filings

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