Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Tavister Limited
- Incorporated
- 5 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit C83 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born May 1966 (60)
French
Born August 1972 (54)
Officer history (24 former)
1 July 2026
1 July 2026
1 July 2026
31 December 2022
30 July 2019
31 August 2018
31 August 2018
31 August 2018
27 July 2018
1 February 2018
1 February 2018
24 January 2017
24 January 2017
22 July 2016
9 February 2015
9 February 2015
16 May 2014
20 November 2013
20 November 2013
20 November 2013
20 November 2013
Resigned Lipham, Blake as Director
20 November 2013
31 May 2012
15 October 2009
1 January 2008
Appointed Lipham, Blake as Director
1 January 2008
1 April 2005
1 January 2002
31 December 2001
7 February 2000
7 February 2000
7 February 2000
7 February 2000
Resigned D'Arcy, Kenneth as Director
7 February 2000
13 September 1999
Appointed D'Arcy, Kenneth as Director
17 May 1999
17 May 1999
17 May 1999
27 April 1998
27 April 1998
Resigned Chow, Agnes Yan Hing as Secretary
27 April 1998
27 April 1998
9 July 1997
9 July 1997
9 July 1997
Appointed Chow, Agnes Yan Hing as Secretary
9 July 1997
9 July 1997
9 July 1997
5 June 1997
5 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11436324
Former controllers (1)
22 October 2018
Ceased Vista Outdoor, Inc — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 |
| Debtors | £61 | £64 | £63 |
| Creditors (< 1 year) | £36 | £36 | £33 |
| Net Current Assets | £25 | £28 | £30 |
| Shareholder Funds | £29 | £32 | £34 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Registration of a charge | |||
| 9 August 2026 | Director's details changed | |||
| 9 August 2026 | Confirmation statement with no updates | 26 June 2026 |
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