Tas Development Consultancy Limited

Active05024656 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Sophia Smale
William Smale
Owned by
Timothy Alan Smale
Ann-Marie Smale
Accounts type
Micro entity
Region
Wales
Address
Derllwyn House Lamb Lane
Ponthir
Newport
NP18 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smale, Sophia
Director · Appointed 29 January 2024
British
Born December 2004 (21)
Smale, William
Director · Appointed 29 January 2024
British
Born February 2001 (25)
Secretary · Appointed 23 January 2004
British
Director · Appointed 23 January 2004
British
Born June 1968 (58)
Officer history (1 former)
29 January 2024
Appointed Smale, Sophia as Director
29 January 2024
Appointed Smale, William as Director
23 January 2004
Appointed Smale, Ann-Marie as Secretary
23 January 2004
Appointed Smale, Timothy Alan as Director
23 January 2004
Appointed Caxton Directors Limited as Corporate Secretary
23 January 2004
Resigned Caxton Directors Limited as Corporate Secretary

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
Right to appoint and remove directors
British
Born June 1968 (58)
Ann-Marie Smale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£71,340
Debt Ratio
7%
Current Ratio
13.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £42,724 £81,788 £77,624 £71,340
Balance sheet detail
202520242023202220212020
Fixed Assets£0£131£306£480£655£112
Current Assets£77,017£80,932£80,872£82,539£62,175£182,475
Creditors (< 1 year)£5,677£7,640£3,940£5,395(£18,958)£139,863
Net Current Assets£71,340£77,144£81,133£42,612
Net Assets£71,340£77,624£81,788£42,724
Shareholder Funds£71,340£73,423£77,238£77,624£81,788£42,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 January 2026
29 December 2025Micro company accounts31 March 2025
23 January 2025Confirmation statement with no updates23 January 2025
23 December 2024Micro company accounts31 March 2024
23 December 2024Appointment of a director
Show all recent filings

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