Tarcole Limited

Active04413263 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ronnie Gar Kuen Luke
Supaporn Luke
Accounts type
Micro entity
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 August 2007
British
Director · Appointed 9 September 2002
British
Born December 1966 (59)
Officer history (3 former)
21 January 2008
Resigned Geaves & Co Business Services Limited as Corporate Secretary
22 August 2007
Appointed Luke, Ronnie Gar Kuen as Secretary
9 September 2002
Appointed Luke, Ronnie Gar Kuen as Director
9 September 2002
Appointed Geaves & Co Business Services Limited as Corporate Secretary
5 September 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
10 April 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

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 December 1966 (59)
Supaporn Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£30,987
Debt Ratio
37%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,193 £20,875 £25,071 £29,046 £29,704 £30,987
Balance sheet detail
202520242023202220212020
Fixed Assets£45,774£45,833£45,912£46,017£46,157£46,343
Current Assets£3,461£1,642£5,398£5,161£3,875£3,542
Creditors (< 1 year)£17,749£17,248£21,740£21,806£21,672£22,028
Creditors (> 1 year)£0£3,876£7,076£10,242
Net Current Assets(£14,288)(£15,606)(£16,342)(£16,645)(£17,797)(£18,486)
Net Assets£30,987£29,704£29,046£25,071£20,875£17,193
Shareholder Funds£30,987£29,704£29,046£25,071£20,875£17,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates10 April 2026
24 November 2025Micro company accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
23 December 2024Micro company accounts30 April 2024
15 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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