Tangent Construction Limited

Active04013435 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Owned by
Stephen Edward Sutheran
Lynn Sutheran
Accounts type
Total exemption full
Region
North East
Address
Unit 3 Tangent Business Park
Casebourne Road
Hartlepool
TS25 1FA

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born August 1989 (37)
Director · Appointed 20 May 2007
British
Born October 1955 (71)
Officer history (7 former)
31 December 2022
Resigned Sutheran, Lynn as Director
10 December 2022
Resigned Lister, Andrea as Director
30 September 2018
Appointed Lister, Andrea as Director
1 June 2017
Appointed Sutheran, Liam as Director
20 May 2007
Appointed Sutheran, Stephen Edward as Director
30 September 2006
Resigned Sutheran, Janetta as Secretary
30 September 2001
Resigned Sutheran, Lynn as Secretary
30 September 2001
Appointed Sutheran, Janetta as Secretary
30 September 2001
Resigned Sutheran, Janetta as Director
29 September 2001
Appointed Sutheran, Lynn as Director
13 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 2000
Appointed Sutheran, Lynn as Secretary
13 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 June 2000
Appointed Sutheran, Janetta as Director
13 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Lynn Sutheran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 27 February 2026 · total exemption full accounts

Net Assets
£444,331
Cash
£195,623
Employees
5
Debt Ratio
59%
Current Ratio
1.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 2026 (£594,139) (£704,126) (£347,831) £60,514 £211,693 £444,331
Balance sheet detail
202620252024202320212020
Fixed Assets£288,335£102,050£32,925£32,968£88,645£102,999
Current Assets£787,915£908,510£901,012£914,828£691,669£677,300
Debtors£592,292£712,115£835,052£761,183£663,447£655,242
Cash£195,623£196,395£65,960£153,645£28,222£22,058
Creditors (< 1 year)£404,564£579,726£578,341£980,354£863,487£621,094
Creditors (> 1 year)£178,381£219,141£295,082£315,273£620,953£753,344
Net Current Assets£383,351£328,784£322,671(£65,526)(£171,818)£56,206
Net Assets£444,331£211,693£60,514(£347,831)(£704,126)(£594,139)
Shareholder Funds£444,331£211,693£60,514(£347,831)(£704,126)(£594,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates13 June 2026
18 May 2026Total exemption full accounts27 February 2026
23 June 2025Total exemption full accounts27 February 2025
18 June 2025Confirmation statement with no updates13 June 2025
22 August 2024Second filing of Confirmation Statement13 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?