Tuning Group Europe Limited

Active04609543 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Barry David Edwards
Accounts type
Micro entity
Address
46 Orchard Drive
Chorleywood
Rickmansworth
WD3 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
English
Born June 2003 (23)
Director · Appointed 26 January 2006
British
Born December 1954 (71)
Officer history (6 former)
11 November 2021
Appointed Edwards, Benjamin Luke as Director
11 October 2013
Resigned Lee, Nevil Charles as Secretary
14 May 2007
Resigned Bennett, Jonathan Arthur Townsend as Director
22 September 2006
Appointed Bennett, Jonathan Arthur Townsend as Director
26 January 2006
Appointed Edwards, Barry David as Director
26 January 2006
Appointed Lee, Nevil Charles as Secretary
26 January 2006
Resigned Levy, Lawrence Marvin as Director
26 January 2006
Resigned Levy, Catherine as Secretary
13 December 2002
Resigned Energize Director Limited as Corporate Nominee Director
13 December 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 December 2002
Appointed Energize Director Limited as Corporate Nominee Director
5 December 2002
Appointed Levy, Catherine as Secretary
5 December 2002
Appointed Levy, Lawrence Marvin as Director
5 December 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1954 (71)

Financials

Net Assets
(£4,737)
Debt Ratio
157%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£14,802) £11,917 £14,326 £8,737 £6,869 (£4,737)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,230£10,974£10,974£3,741£3£3
Current Assets£44£439£1,596£283,818£87,235£56,582
Creditors (< 1 year)£13,011£4,544£3,833£20,326£6,509£2,575
Creditors (> 1 year)£0£252,907£68,812£68,812
Net Current Assets(£12,967)(£4,105)(£2,237)£263,492£80,726£54,007
Net Assets(£4,737)£6,869£8,737£14,326£11,917(£14,802)
Shareholder Funds(£4,737)£6,869£8,737£14,326£11,917(£14,802)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
9 December 2025Confirmation statement with no updates5 December 2025
23 October 2025Micro company accounts31 January 2025
8 December 2024Confirmation statement with no updates5 December 2024
30 October 2024Micro company accounts31 January 2024
Show all recent filings

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