Tinsley Park Holdings Limited

Active03525372 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Suite Sheffield Business Centre
Europa Link
Sheffield
S9 1XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2010
British
Born November 1975
Director · Appointed 1 December 2009
British
Born August 1975 (51)
Officer history (19 former)
8 December 2010
Resigned Sebire, Andrew Foot as Director
8 December 2010
Appointed Sebire, Thomas Berisford as Director
7 September 2010
Resigned Groat, Susan Elizabeth as Director
7 September 2010
Resigned Sadler, Graham Michael as Director
29 March 2010
Resigned Smith, Lindsay William Leggat as Director
27 January 2010
Appointed Groat, Susan Elizabeth as Director
6 January 2010
Resigned Wotherspoon, Robert John as Director
1 December 2009
Appointed Matthews, James Spencer as Director
3 June 2008
Appointed Sadler, Graham Michael as Director
3 June 2008
Resigned Mcguinness, Neil Stephen as Director
2 May 2008
Resigned Urquhart, Roderick Macduff as Secretary
6 August 2007
Appointed Smith, Lindsay William Leggat as Director
20 August 2004
Resigned Matthews, David Hugh as Director
12 July 2002
Appointed Mcguinness, Neil Stephen as Director
12 July 2002
Appointed Wotherspoon, Robert John as Director
12 July 2002
Resigned Haxby, David Arthur as Secretary
12 July 2002
Resigned Beeching, Richard as Director
12 July 2002
Appointed Urquhart, Roderick Macduff as Secretary
12 July 2002
Appointed Matthews, David Hugh as Director
12 July 2002
Resigned Haxby, David Arthur as Director
15 January 2002
Appointed Haxby, David Arthur as Secretary
30 September 2001
Resigned Smallwood, Trevor as Director
17 September 2001
Appointed Beeching, Richard as Director
12 September 2001
Resigned Somers, John Patrick as Director
12 September 2001
Resigned Somers, John Patrick as Secretary
30 November 2000
Resigned Shield, Michael as Director
4 October 2000
Appointed Smallwood, Trevor as Director
1 December 1999
Appointed Somers, John Patrick as Director
16 March 1999
Resigned Trent, Brian Frank as Secretary
16 March 1999
Appointed Somers, John Patrick as Secretary
26 March 1998
Appointed Haxby, David Arthur as Director
26 March 1998
Appointed Trent, Brian Frank as Secretary
26 March 1998
Appointed Sebire, Andrew Foot as Director
26 March 1998
Appointed Shield, Michael as Director
26 March 1998
Resigned Gatford, Kery Louise as Secretary
26 March 1998
Resigned Brown, Julia Diane as Director
26 March 1998
Resigned Gatford, Kery Louise as Director
11 March 1998
Appointed Gatford, Kery Louise as Secretary
11 March 1998
Appointed Brown, Julia Diane as Director
11 March 1998
Appointed Gatford, Kery Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 August 2018
Ceased Willow Road Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tinsley Park Holdings Limited This company
Sheffield Business Park Limited Owns 75–100% of shares
Broomco (2156) Limited Owns 75–100% of shares
Sheffield Business Centre Limited Owns 75–100% of shares

Financials

Net Assets
£4,345,588
Cash
£172,289

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,839,969 £4,345,588
Balance sheet detail
20242023
Current Assets£167,189
Debtors£111
Cash£172,289£167,078
Creditors (< 1 year)£2,578
Net Current Assets£164,611
Net Assets£4,345,588£5,839,969
Shareholder Funds£5,839,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 March 2026
30 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates11 March 2025
30 September 2024Total exemption full accounts31 December 2023
22 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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