Tazel Limited

Active05840052 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jonathan Paul Ellis
Terence Norman Hargrave
Owned by
Jonathan Paul Ellis
Terence Norman Hargrave
Helen Claire Hargrave
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Jonathan Paul
Director · Appointed 1 April 2017
British
Born April 1988 (38)
Hargrave, Terence Norman
Director · Appointed 7 June 2006
British
Born October 1954 (72)
Hargrave, Helen Claire
Secretary · Appointed 7 June 2006
British
Officer history (2 former)
1 April 2017
Appointed Ellis, Jonathan Paul as Director
7 June 2006
Appointed Hargrave, Terence Norman as Director
7 June 2006
Appointed Hargrave, Helen Claire as Secretary
7 June 2006
Appointed Ar Nominees Limited as Corporate Director
7 June 2006
Resigned Ar Nominees Limited as Corporate Director
7 June 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
7 June 2006
Resigned Ar Corporate Services Limited as Corporate Secretary

Ownership 3 active

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

Jonathan Paul Ellis
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Terence Norman Hargrave
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Helen Claire Hargrave
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

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

Net Assets
(£28,264)
Cash
£29,387
Employees
7
Debt Ratio
114%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£30,744) (£27,415) (£18,404) (£16,752) (£28,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£169,131£36,592£34,115£36,388£24,421
Current Assets£30,387£6,704£27,846£11,414£180
Cash£29,387£5,704£26,846£10,414£0
Creditors (< 1 year)£104,516£46,493£56,730£45,381£47,666
Creditors (> 1 year)£116,409£6,662£16,742£25,000£5,686
Net Current Assets(£74,129)(£39,789)(£28,884)(£33,967)(£47,486)
Net Assets(£28,264)(£16,752)(£18,404)(£27,415)(£30,744)
Shareholder Funds(£28,264)(£16,752)(£18,404)(£27,415)(£30,744)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates9 May 2026
16 July 2026Registered office address changed
12 March 2026Satisfaction of a charge in full
22 October 2025Total exemption full accounts31 March 2025
9 May 2025Confirmation statement with updates9 May 2025
Show all recent filings

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