Tarver Productions Ltd

Active05798841 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Sophie Catherine Tarver
Accounts type
Total exemption full
Region
East of England
Address
First Floor
28 Whitehorse Street
Baldock
SG7 6QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2007
British
Born December 1974 (51)
Officer history (3 former)
1 May 2014
Resigned Tarver, Joan as Secretary
13 July 2007
Appointed Tarver, Joan as Secretary
3 May 2007
Appointed Tarver, Sophie Catherine as Director
28 April 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 April 2006
Resigned Duport Director Limited as Corporate Nominee Director
27 April 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
27 April 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£904,948
Cash
£916,061
Employees
11
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £482,824 £350,553 £475,508 £606,132 £698,345 £671,875 £904,948
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,862£41,346£51,712£12,114£16,265£19,977£20,496
Current Assets£1,098,786£721,886£753,901£757,031£598,471£436,584£582,216
Debtors£175,541
Cash£916,061£618,856£667,553£598,530£547,106£393,485£399,175
Creditors (< 1 year)£216,986£81,020£94,340£159,985£136,138£102,212£117,788
Net Current Assets£881,800£640,866£659,561£597,046£462,333£334,372£464,428
Net Assets£904,948£671,875£698,345£606,132£475,508£350,553£482,824
Shareholder Funds£904,948£671,875£698,345£606,132£475,508£350,553£482,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
13 April 2026Total exemption full accounts31 December 2025
13 June 2025Confirmation statement with no updates30 April 2025
28 March 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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