Tarraig Limited

Active04720940 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Site preparation (43120)
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 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.

Director · Appointed 30 January 2015
British
Born November 1977
Director · Appointed 30 January 2015
Swiss
Born September 1960 (66)
Officer history (7 former)
1 February 2017
Resigned Gil, Jose Carlos Barroca as Director
17 November 2016
Appointed Gil, Jose Carlos Barroca as Director
30 January 2015
Appointed Davis, Charles Patrick as Director
30 January 2015
Resigned Costello, Mary Ellen as Secretary
30 January 2015
Resigned Costello, Mary Ellen as Director
30 January 2015
Appointed Crawford, Christopher Hugh as Director
30 January 2015
Resigned Costello, Laurence Jarlath as Director
14 April 2003
Resigned Shatesbury Registrars Limited as Corporate Secretary
14 April 2003
Appointed Costello, Mary Ellen as Secretary
14 April 2003
Appointed Costello, Mary Ellen as Director
2 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
2 April 2003
Appointed Shatesbury Registrars Limited as Corporate Secretary
2 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
2 April 2003
Appointed Costello, Laurence Jarlath as Director
2 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10281198

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compaction Technology (Soil) Limited Owns 75–100% of shares
Landpac Ground Engineering Limited Owns 75–100% of shares
Tarraig Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£42,707
Cash
£689
Debt Ratio
72%

Trend

Net Assets
£0 £20k £40k £60k 2019 2021 2022 2023 2024 2025 £19,688 £26,495 £16,848 £17,583 £28,393 £42,707
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,421£82,644£118,003£141,420£43,994£0
Current Assets£94,393£55,276£35,612£27,034£41,963£67,871£55,921
Debtors£89,530£47,992£9,776£6,972£18,945£58,636£46,420
Cash£689£5£16,949£10,926£11,730£249£88
Creditors (< 1 year)£23,707£43,364£36,233
Creditors (> 1 year)£31,000£35,649£66,236£37,676£27,396
Net Current Assets£27,866(£2,900)(£11,763)(£60,026)£18,256£24,507£19,688
Net Assets£42,707£28,393£17,583£16,848£26,495£19,688
Shareholder Funds£26,495£24,507£19,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
18 December 2025Total exemption full accounts30 June 2025
14 April 2025Confirmation statement with no updates2 April 2025
3 March 2025Total exemption full accounts30 June 2024
10 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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