Tirano Limited

Active03342632 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Neil Francis
Accounts type
Total exemption full
Region
Wales
Address
The Hollies
Horton
Swansea
SA3 1LQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British
Born September 1986 (40)
Director · Appointed 25 June 1997
British
Born March 1951 (75)
Officer history (4 former)
1 March 2026
Resigned Francis, Jonathan Neil as Director
23 March 2020
Appointed Francis, Laura Elizabeth as Director
23 March 2020
Appointed Francis, Jonathan Neil as Director
25 May 2010
Resigned Francis, Huw Rowe as Secretary
25 June 1997
Appointed Francis, William Neil as Director
25 June 1997
Appointed Francis, Huw Rowe as Secretary
25 June 1997
Resigned Markright Nominees Limited as Corporate Nominee Secretary
25 June 1997
Resigned Markright Company Formations Limited as Corporate Nominee Director
1 April 1997
Appointed Markright Nominees Limited as Corporate Nominee Secretary
1 April 1997
Appointed Markright Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1951 (75)

Financials

Net Assets
£61,584
Cash
£50,182

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,654 £53,316 £49,726 £54,216 £56,623 £61,584
Balance sheet detail
202520242023202220212020
Fixed Assets£31,603£31,614£31,628£31,647£31,673£31,707
Current Assets£23,573£49,714£39,617
Debtors£0£13,274£13,274
Cash£50,182£39,845£33,148£23,573£36,440£26,343
Creditors (< 1 year)£20,195£14,828£10,549£5,480£28,051£26,644
Net Current Assets£29,987£25,017£22,599£18,093£21,663£12,973
Net Assets£61,584£56,623£54,216£49,726£53,316£44,654
Shareholder Funds£61,584£56,623£54,216£49,726£53,316£44,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement21 March 2017
1 April 2026Confirmation statement with no updates21 March 2026
31 March 2026Termination of appointment of a director
26 August 2025Total exemption full accounts30 April 2025
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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