Tamg Holdings Limited

Active04104460 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Owned by
John Ian Mason Glen
Accounts type
Total exemption full
Region
South East
Address
6 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2000
British
Born September 1964 (62)
Officer history (4 former)
24 October 2008
Resigned Hulatt, Alison Jane as Secretary
1 November 2002
Appointed Hulatt, Alison Jane as Secretary
1 November 2002
Resigned Edwards, Anthony as Secretary
8 November 2000
Appointed Glen, John Ian Mason as Director
8 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 November 2000
Appointed Edwards, Anthony as Secretary

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
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,287,678
Cash
£106,378
Employees
1
Debt Ratio
14%
Current Ratio
67.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £699,183 £812,615 £920,735 £1,018,351 £1,119,893 £1,359,624 £1,287,678
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,341,038£1,298,546£1,001,337£1,017,908£994,552£976,499£951,828
Current Assets£158,011£329,642£410,996£427,516£423,073£361,995£330,475
Debtors£51,633£323,920£328,474£101,464£40,080£223£186,428
Cash£106,378£5,722£82,522£326,052£343,291£322,070£144,047
Creditors (< 1 year)£2,348£70,164£198,140£329,573£412,190£434,512£498,420
Creditors (> 1 year)£0£6,667
Net Current Assets£155,663£259,478£212,856£97,943£10,883(£72,517)(£167,945)
Net Assets£1,287,678£1,359,624£1,119,893£1,018,351£920,735£812,615£699,183
Shareholder Funds£1,287,678£1,359,624£1,119,893£1,018,351£920,735£812,615£699,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates19 June 2026
21 May 2026Total exemption full accounts31 August 2025
26 June 2025Confirmation statement with no updates19 June 2025
29 May 2025Total exemption full accounts31 August 2024
10 October 2024Previous accounting period shortened
Show all recent filings

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