Tumblecrest 5 Limited

Active05844489 Private limited company

Incorporated: 13 June 2006 (20 years)
Previously known as: Home Retail Group UK Service Company Limited (until 7 April 2026)
Arg (UK) Limited (until 3 April 2007)
Home Retail Group UK Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Martyn Edward Childs
Sainsburys Corporate Director Limited
Owned by: Home Retail Group (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2027
Last accounts: 28 February 2026
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edward Childs, Martyn

Director · Appointed 3 September 2026

Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies

British

Born July 1995 (31)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Sainsburys Corporate Director Limited

Corporate Director · Appointed 15 February 2019

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (27 former)

3 September 2026

Appointed Edward Childs, Martyn as Director

3 September 2026

Resigned Winkworth, Samuel James as Director

3 September 2026

Resigned Beech, Irina as Director

4 May 2026

Appointed Winkworth, Samuel James as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

31 December 2020

Appointed Beech, Irina as Director

31 December 2020

Resigned Clark, Darren Wayne as Director

6 December 2019

Resigned Catlin, Claire Louise as Director

6 December 2019

Appointed Clark, Darren Wayne as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

15 February 2019

Resigned Mynard, Ryan James as Director

15 February 2019

Appointed Catlin, Claire Louise as Director

15 February 2019

Resigned Goodluck, Stephen as Director

15 February 2019

Appointed Sainsburys Corporate Director Limited as Corporate Director

8 June 2018

Appointed Mynard, Ryan James as Director

8 June 2018

Resigned Macmillan, Iain Stuart as Director

3 May 2018

Appointed Fallowfield, Timothy as Secretary

3 May 2018

Resigned Guthrie, Anthony as Secretary

23 November 2016

Resigned Hamilton, Deborah Pamela as Secretary

23 November 2016

Resigned Brown, David Nigel as Director

23 November 2016

Appointed Guthrie, Anthony as Secretary

23 November 2016

Appointed Goodluck, Stephen as Director

2 September 2016

Appointed Macmillan, Iain Stuart as Director

2 September 2016

Resigned Willis, Mark Simon as Director

10 June 2016

Resigned Adams, David William as Director

22 May 2015

Appointed Willis, Mark Simon as Director

22 May 2015

Resigned Catlin, Claire Louise as Director

11 September 2014

Appointed Hamilton, Deborah Pamela as Secretary

11 September 2014

Resigned Mckelvey, Penelope Ann as Secretary

3 March 2014

Appointed Catlin, Claire Louise as Director

3 March 2014

Resigned Lockwood, Richard George as Director

28 June 2013

Resigned Parker, Philip Alexander as Secretary

28 June 2013

Resigned Parker, Philip Alexander as Director

28 June 2013

Appointed Mckelvey, Penelope Ann as Secretary

22 March 2013

Appointed Adams, David William as Director

22 March 2013

Resigned Smith, Matthew George as Director

2 August 2010

Appointed Lockwood, Richard George as Director

2 August 2010

Resigned Davis, Donald Fuller as Director

12 May 2009

Appointed Parker, Philip Alexander as Secretary

12 May 2009

Resigned Willis, Michael Haydn Allen as Secretary

10 January 2008

Resigned Bentley, Gordon Andrew as Director

10 January 2008

Appointed Parker, Philip Alexander as Director

22 October 2007

Appointed Davis, Donald Fuller as Director

22 October 2007

Resigned Wirth, Julie Ann as Director

21 March 2007

Appointed Wirth, Julie Ann as Director

21 March 2007

Appointed Bentley, Gordon Andrew as Director

21 March 2007

Resigned Holmes, Colin John as Director

21 March 2007

Appointed Brown, David Nigel as Director

6 December 2006

Appointed Smith, Matthew George as Director

15 November 2006

Appointed Holmes, Colin John as Director

15 November 2006

Appointed Willis, Michael Haydn Allen as Secretary

15 November 2006

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

15 November 2006

Resigned Hackwood Directors Limited as Corporate Nominee Director

13 June 2006

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

13 June 2006

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Home Retail Group (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5844516

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	28 February 2026
7 September 2026	Appointment of a director
4 September 2026	Termination of appointment of a director
4 September 2026	Termination of appointment of a director
7 July 2026	Confirmation statement with no updates	1 July 2026