Tangent Link Ltd

Active04954544 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Antony Longhurst
Owned by
John Antony Longhurst
Accounts type
Total exemption full
Region
South East
Address
Chilterns House Business Centre Eton Place
64 High Street
Burnham
SL1 7JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Longhurst, John Antony
Director · Appointed 1 July 2024
British
Born January 1967 (59)
Carty, Diane Kathleen
Secretary · Appointed 16 December 2019
Officer history (10 former)
1 July 2024
Appointed Longhurst, John Antony as Director
1 July 2024
Resigned Noble, Debbie as Director
15 May 2023
Appointed Noble, Debbie as Director
15 May 2023
Resigned Longhurst, John Antony as Director
16 December 2019
Appointed Carty, Diane Kathleen as Secretary
16 December 2019
Resigned Guy, Philip Leslie as Director
16 December 2019
Resigned Guy, Philip Leslie as Secretary
21 January 2019
Appointed Longhurst, John Antony as Director
8 May 2017
Resigned Longhurst, John Antony as Director
9 March 2015
Appointed Longhurst, John Antony as Director
21 August 2014
Resigned Longhurst, John as Director
1 September 2013
Appointed Longhurst, John as Director
12 July 2011
Resigned Griffith, Karen as Director
1 September 2004
Appointed Guy, Philip Leslie as Secretary
1 August 2004
Resigned Taylor, Jane Marie as Secretary
13 November 2003
Appointed Guy, Philip Leslie as Director
7 November 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 November 2003
Resigned Duport Director Limited as Corporate Nominee Director
6 November 2003
Appointed Taylor, Jane Marie as Secretary
6 November 2003
Appointed Griffith, Karen as Director
5 November 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 November 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

John Antony Longhurst
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (1)
15 May 2023
Ceased Louise Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£717,452
Cash
£1,708,890
Employees
4
Debt Ratio
66%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 2025 2026 (£1,233,336) (£1,273,846) (£1,247,667) £132,430 £624,316 £813,502 £717,452
Balance sheet detail
2026202520242023202120202019
Fixed Assets£9,845£11,385£9,378£11,268£9,752£12,453£16,603
Current Assets£2,119,454£1,745,687£1,351,210£1,277,234£230,614£312,040£359,408
Debtors£410,564£840,342£596,452£621,517£100,927£258,848£150,008
Cash£1,708,890£905,345£754,758£655,717£129,687£53,192£209,400
Creditors (< 1 year)£943,570£710,927£1,124,477£673,098£679,702
Creditors (> 1 year)£0£25,345£31,595£904,243£925,241£929,645
Net Current Assets£707,607£802,117£640,283£152,757(£353,176)(£361,058)(£320,294)
Net Assets£717,452£813,502£624,316£132,430(£1,247,667)(£1,273,846)(£1,233,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
18 June 2026Share capital filing
18 June 2026Statement of capital
18 June 2026Insolvency filing
18 June 2026Resolutions
Show all recent filings

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