Tiga Investments (Henleaze) Limited

Active04331265 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
C/o Pje Chartered Accountants
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Simon Bruce
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2018
British
Born October 1967 (59)
Director · Appointed 1 April 2018
British
Born May 1959 (67)
Director · Appointed 29 November 2001
British
Born October 1962 (64)
Officer history (3 former)
1 April 2025
Appointed Morgan, Simon Bruce as Secretary
1 April 2025
Resigned Fox, Patrick Michael as Secretary
1 April 2025
Resigned Fox, Patrick Michael as Director
1 April 2018
1 April 2018
Appointed Fox, Vanessa Jane as Director
29 November 2001
Appointed Morgan, Simon Bruce as Director
29 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2001
Appointed Fox, Patrick Michael as Secretary
29 November 2001
Appointed Fox, Patrick Michael 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.

Holdings 2

Companies where Tiga Investments (Henleaze) Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,124,439
Cash
£47,249
Employees
4
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,030,405 £1,081,473 £1,088,217 £1,090,116 £1,104,723 £1,124,439
Balance sheet detail
202420232022202120202019
Fixed Assets£1,417,326£1,421,848£1,420,341£1,418,774£1,351,000£1,300,000
Current Assets£56,714£54,401£69,555£69,293£159,961£27,706
Debtors£9,465£589£576£2,586£128,164£6,739
Cash£47,249£50,362£65,529£60,267£31,797£20,967
Creditors (< 1 year)£317,812£339,737£367,991£368,061£397,699£265,512
Net Current Assets(£261,098)(£285,336)(£298,436)(£298,768)(£237,738)(£237,806)
Net Assets£1,124,439£1,104,723£1,090,116£1,088,217£1,081,473£1,030,405
Shareholder Funds£1,124,439£1,104,723£1,090,116£1,088,217£1,081,473£1,030,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates7 September 2026
8 September 2025Confirmation statement with no updates7 September 2025
14 August 2025Appointment of a secretary
14 August 2025Total exemption full accounts31 December 2024
23 May 2025Termination of appointment of a secretary
Show all recent filings

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