Tingdene Investments Limited

Active04300425 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Christopher James Gibbard
Accounts type
Total exemption full
Region
East Midlands
Address
21 - 24 Bradfield Road Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1995
Director · Appointed 4 December 2025
British
Born November 2007
Director · Appointed 15 October 2001
British
Born September 1963 (63)
Officer history (9 former)
4 December 2025
Appointed Gibbard, Daniel Joshua Thomas as Director
4 December 2025
9 August 2012
Resigned Wilkins, Ian Scott as Director
9 August 2012
Resigned Burgess, Nicholas Charles as Director
24 June 2011
Resigned Dearle, Teresa Gillian as Secretary
2 January 2007
Appointed Dearle, Teresa Gillian as Secretary
2 January 2007
Resigned Malyon, Nicola Clare as Secretary
1 July 2003
Appointed Malyon, Nicola Clare as Secretary
1 July 2003
Resigned Wilkins, Ian Scott as Secretary
10 October 2002
Resigned Jones, Eric as Secretary
9 October 2002
Appointed Wilkins, Ian Scott as Secretary
8 October 2002
Resigned Jones, Eric as Director
15 October 2001
Appointed Jones, Eric as Secretary
15 October 2001
Appointed Burgess, Nicholas Charles as Director
15 October 2001
Appointed Jones, Eric as Director
15 October 2001
Appointed Wilkins, Ian Scott as Director
15 October 2001
Appointed Gibbard, Christopher James as Director
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
British
Born September 1963 (63)

Holdings 1

Companies where Tingdene Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Financials

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

Net Assets
£6,036,367
Cash
£1,343,699
Employees
3
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,310,664 £3,534,468 £3,925,388 £5,365,853 £5,943,807 £6,036,367
Balance sheet detail
202520242023202220212020
Fixed Assets£4,641,282£4,666,839£4,693,602£3,452,279£3,464,054£3,479,571
Current Assets£2,165,878£2,509,979£2,301,889£2,139,997£1,630,614£1,428,339
Debtors£822,179£429,805£1,003,923£779,647£525,861£344,458
Cash£1,343,699£2,010,045£1,227,837£1,292,545£1,036,948£1,083,881
Creditors (> 1 year)£724,334£826,140£1,507,632£1,507,632£1,507,632£1,506,311
Net Current Assets£2,119,419£2,103,108£2,179,883£1,980,741£1,578,046£1,349,824
Net Assets£6,036,367£5,943,807£5,365,853£3,925,388£3,534,468£3,310,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
27 December 2025Change of share class name or designation
17 December 2025Appointment of a director
17 December 2025Appointment of a director
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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