Tanglin Investments Ltd

Active04181553 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sophie Azile Vaughan Brookes
Emily Cocker
Rebecca Jane Webster Edwards
Accounts type
Total exemption full
Region
North West
Address
Holland Fold Barn Long Lane
Heath Charnock
Chorley
PR6 9EF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brookes, Sophie Azile Vaughan
Director · Appointed 1 October 2025
British
Born November 1969
Cocker, Emily
Director · Appointed 1 October 2025
British
Born May 1979 (47)
Edwards, Rebecca Jane Webster
Director · Appointed 1 October 2025
British
Born January 1968 (58)
Secretary · Appointed 16 March 2001
British
Director · Appointed 16 March 2001
British
Born May 1943 (83)
Director · Appointed 16 March 2001
British
Born September 1942 (84)
Officer history (2 former)
1 October 2025
Appointed Brookes, Sophie Azile Vaughan as Director
1 October 2025
Appointed Cocker, Emily as Director
1 October 2025
Appointed Edwards, Rebecca Jane Webster as Director
16 March 2001
Appointed Brookes, Angela Margaret as Secretary
16 March 2001
Appointed Brookes, Angela Margaret as Director
16 March 2001
Appointed Brookes, David Hayes Vaughan as Director
16 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
16 March 2001
Resigned London Law Services Limited as Corporate Nominee 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.

Financials

Cash
£151,424
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,639,112 £1,666,767 £1,658,299 £2,000,697 £1,953,978 £2,312,054
Balance sheet detail
202420232022202120202019
Fixed Assets£2,240,426£1,810,411£1,729,206£1,644,721£1,547,044£1,637,793
Current Assets£168,851£223,592£320,639£84,958£198,587£80,255
Debtors£17,427£16,531£67,641£39,523£40,369£10,918
Cash£151,424£207,061£252,998£45,435£158,218£69,337
Creditors (< 1 year)£97,223£80,025£49,148£69,091£76,174£75,774
Net Current Assets£71,628£143,567£271,491£15,867£122,413£4,481
Net Assets£2,000,697£1,658,299£1,666,767£1,639,112
Shareholder Funds£2,312,054£1,953,978£2,000,697£1,658,299£1,666,767£1,639,112

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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