Tynedale Fine Art Products Limited

Active05307058 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Artistic creation (90030)
Directors
John Benjamin Campbell Haslam
Owned by
Karen Maria Haslam
John Benjamin Campbell Haslam
Accounts type
Micro entity
Region
North East
Address
Tarset House Millfield Road
Riding Mill Northumberland
Riding Mill
NE44 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Haslam, Karen Maria
Secretary · Appointed 8 December 2004
British
Haslam, John Benjamin Campbell
Director · Appointed 8 December 2004
British
Born May 1962 (64)
Officer history (2 former)
8 December 2004
Appointed Haslam, Karen Maria as Secretary
8 December 2004
Appointed Haslam, John Benjamin Campbell as Director
8 December 2004
Resigned Energize Secretary Limited as Corporate Secretary
8 December 2004
Resigned Energize Director Limited as Corporate Director
7 December 2004
Appointed Energize Secretary Limited as Corporate Secretary
7 December 2004
Appointed Energize Director Limited as Corporate Director

Ownership 2 active

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

Karen Maria Haslam
Individual · Notified 20 July 2020
Owns 25–50% of shares
British
Born March 1962 (64)
John Benjamin Campbell Haslam
Individual · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Net Assets
£28,600
Debt Ratio
83%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £25,200 £61,525 £88,178 £28,600
Balance sheet detail
202420232022202120202019
Fixed Assets£147,778£154,796£162,519£171,069£179,400£184,963
Current Assets£21,624£52,232£69,937£95,756£86,411£11,350
Creditors (< 1 year)£73,728£81,406£80,470£83,015£80,065£80,103
Creditors (> 1 year)£67,074£74,305£83,314£95,032£104,008£90,375
Net Current Assets(£52,104)£12,741£6,346(£68,753)
Net Assets£28,600£88,178£61,525£25,200
Shareholder Funds£28,600£51,317£68,672£88,178£61,525£25,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates21 November 2025
18 September 2025Micro company accounts31 December 2024
29 November 2024Confirmation statement with no updates21 November 2024
26 June 2024Micro company accounts31 December 2023
20 December 2023Confirmation statement with no updates21 November 2023
Show all recent filings

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