Tommyshay Investments Limited

Active05260820 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas White
Owned by
Shay White
Thomas Nicholas White
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

White, Nicholas
Director · Appointed 25 October 2021
British
Born November 1956
Officer history (6 former)
8 August 2024
Resigned White, Shay as Director
8 August 2024
Resigned White, Thomas Nicholas as Director
25 October 2021
Appointed White, Nicholas as Director
1 September 2020
Resigned White, Tracey as Secretary
1 September 2020
Appointed White, Shay as Director
1 September 2020
Appointed White, Thomas Nicholas as Director
1 September 2020
Resigned White, Nicholas as Director
15 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 October 2004
Appointed White, Tracey as Secretary
15 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 October 2004
Appointed White, Nicholas as Director
15 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Shay White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Former controllers (1)
1 September 2020
Ceased Nicholas White — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tommyshay Investments Limited This company
Design Ventures Highgate Limited Owns 25–50% of shares
New Co Residences Limited Owns 75–100% of shares
Holloway Boys Limited Owns 25–50% of shares

Financials

Net Assets
£651,963
Cash
£16,111
Profit
(£19,754)
Employees
3
Debt Ratio
52%
Current Ratio
1.5x
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £790,158 £786,957 £765,150 £754,090 £715,717 £651,963
Balance sheet detail
202420232022202120202019
Fixed Assets£710,005£710,005£710,005£1,115,005£1,115,005£1,265,943
Current Assets£645,926£603,594£600,655£695,058£418,593£156,952
Debtors£629,815£600,941£557,383£435,386£183,486£150,538
Cash£16,111£2,653£43,272£5,729£14,164£6,414
Creditors (< 1 year)£417,043£233,388£90,301£520,321£284,533£149,735
Creditors (> 1 year)£178,029£281,733£383,508£421,861£359,377£380,271
Net Current Assets£228,883£370,206£510,354£174,737£134,060£7,217
Net Assets£651,963£715,717£754,090£765,150£786,957£790,158
Shareholder Funds£651,963£715,717£754,090£765,150£786,957£790,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 October 2025
8 September 2025Confirmation statement with no updates7 September 2025
28 July 2025Registered office address changed
27 July 2025Total exemption full accounts31 October 2024
20 September 2024Confirmation statement with updates7 September 2024
Show all recent filings

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