Tiffen Endless Summer Limited

Active05517382 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Emma-Louise Barnes
Samuel Philip Barnes
Owned by
Samuel Philip Barnes
Emma-Louise Barnes
Accounts type
Micro entity
Region
East of England
Address
Croft Chambers
11 Bancroft
Hitchin
SG5 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Emma-Louise
Director · Appointed 18 July 2013
British
Born January 1990 (36)
Barnes, Emma-Louise
Secretary · Appointed 3 January 2012
British
Barnes, Samuel Philip
Director · Appointed 3 January 2012
British
Born December 1989 (36)
Officer history (5 former)
18 July 2013
Appointed Barnes, Emma-Louise as Director
28 February 2013
Resigned Cunningham, Emma-Louise as Director
4 January 2012
Resigned Tiffen, Pauline as Secretary
4 January 2012
Resigned Tiffen, Anthony as Director
3 January 2012
Appointed Barnes, Emma-Louise as Secretary
3 January 2012
Appointed Barnes, Samuel Philip as Director
3 January 2012
Appointed Cunningham, Emma-Louise as Director
25 July 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Tiffen, Pauline as Secretary
25 July 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Tiffen, Anthony as Director
25 July 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Samuel Philip Barnes
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born December 1989 (36)
Emma-Louise Barnes
Individual · Notified 3 October 2017
Owns 25–50% of shares
British
Born January 1990 (36)
Former controllers (1)
1 January 2026
Ceased Sam Barnes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,762 £18,652 £34,739 £33,865 £19,141 (£2,524)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,284£13,662£14,576£16,340£17,515£19,697
Current Assets£40,441£55,011£75,843£96,220£69,887£58,108
Creditors (< 1 year)£55,249£49,532£56,554£77,821£68,750£67,043
Net Current Assets(£14,808)£5,479£19,289£18,399£1,137(£8,935)
Shareholder Funds(£2,524)£19,141£33,865£34,739£18,652£10,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
7 January 2026Cessation of a person with significant control
7 January 2026Notification of a person with significant control
7 January 2026Director's details changed
30 September 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?