Tarragon Solutions Limited

Active03433723 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Peter Foreman
Owned by
Peter Foreman
Accounts type
Micro entity
Region
East of England
Address
First Floor
Victor House Barnet Road
London Colney
St Albans
AL2 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Foreman, Peter
Director · Appointed 25 January 2012
British
Born February 1979 (47)
Officer history (10 former)
31 December 2017
Resigned Cox, Peter Ross as Director
31 December 2016
Resigned Cox, Peter Ross as Secretary
25 January 2012
Appointed Foreman, Peter as Director
1 January 2012
Resigned Foreman, Peter William Richard as Director
17 November 2011
Appointed Cox, Peter Ross as Director
9 September 2011
Appointed Foreman, Michael Ashton Clement as Director
9 September 2011
Resigned Foreman, Michael Ashton Clement as Director
31 December 2010
Resigned Booth, Stephen James as Director
31 December 2010
Resigned Booth, Carolyn Hazel as Secretary
31 December 2010
Appointed Cox, Peter Ross as Secretary
31 December 2010
Resigned Booth, Carolyn Hazel as Director
22 August 2006
Resigned Kane, Jeffrey Robert as Director
1 July 2005
Appointed Foreman, Peter William Richard as Director
1 November 1997
Appointed Booth, Stephen James as Director
16 September 1997
Appointed Kane, Jeffrey Robert as Director
16 September 1997
Appointed Booth, Carolyn Hazel as Director
16 September 1997
Appointed Booth, Carolyn Hazel as Secretary
16 September 1997
Resigned Joseph, Andrew as Nominee Secretary
16 September 1997
Resigned Litherland, Amanda Jean as Nominee Director
15 September 1997
Appointed Joseph, Andrew as Nominee Secretary
15 September 1997
Appointed Litherland, Amanda Jean as Nominee Director

Ownership 1 active

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

Peter Foreman
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born February 1979 (47)

Financials

Net Assets
£167,955
Employees
5
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £183,555 £171,770 £146,439 £140,321 £162,213 £167,955
Balance sheet detail
202420232022202120202019
Fixed Assets£6,683£8,354£9,213£7,555£14,019£19,446
Current Assets£274,404£296,437£245,861£259,598£227,932£220,872
Creditors (< 1 year)£113,132£138,482£89,161£106,663£81,335£83,551
Creditors (> 1 year)£4,096£24,372£44,167£50,000
Net Current Assets£161,272£157,955£162,756£187,147£211,847£168,182
Net Assets£167,955£162,213£140,321£146,439£171,770£183,555
Shareholder Funds£167,955£162,213£140,321£146,439£171,770£183,555

Filings

Filing history not loaded yet. See it on Companies House

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