Tars Holding Ltd

Active06026367 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Ewd Group Limited (until 11 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Copdock Enterprise Park
Old London Road
Copdock
IP8 3JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2006
British
Director · Appointed 12 December 2006
British
Born March 1962 (64)
Director · Appointed 12 December 2006
British
Born May 1965 (61)
Officer history (2 former)
12 December 2006
Appointed Carter, Margaret as Secretary
12 December 2006
Appointed Carter, Danny Graham as Director
12 December 2006
Appointed Carter, Simon Russell as Director
12 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
12 December 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12988808
Former controllers (2)
30 November 2020
Ceased Danny Graham Carter — Owns 50–75% of shares
30 November 2020
Ceased Simon Russell Carter — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tars Group Ltd Owns 25–50% of shares
Tars Holding Ltd This company Owns 75–100% of shares
Brockley Wood Ventures Ltd Owns 25–50% of shares

Financials

Cash
£18,103

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £214,072 £917,255 £904,177 £903,257 £902,726 £902,481
Balance sheet detail
202420232022202120202019
Fixed Assets£181,882£181,882£173,725£173,725£173,725£177,753
Current Assets£720,599£723,664£729,532£730,452£743,530
Debtors£702,496£702,496£702,497£717,497£717,497
Cash£18,103£21,168£27,035£12,955£26,033£37,246
Creditors (< 1 year)£0£2,820£0£927
Net Current Assets£720,599£720,844£729,532£730,452£743,530£36,319
Shareholder Funds£902,481£902,726£903,257£904,177£917,255£214,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates13 December 2025
17 November 2025Secretary's details changed
17 November 2025Change of details for a person with significant control
27 August 2025Total exemption full accounts31 December 2024
17 January 2025Director's details changed
Show all recent filings

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