Tavira Consultants Limited

Active06209689 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Alan Jeffrey Tomlinson
Janet Cynthia Tomlinson
Accounts type
Micro entity
Address
41A Hollymeoak Road
Coulsdon
Surrey
CR5 3QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 April 2007
British
Director · Appointed 11 April 2007
British
Born February 1950 (76)
Officer history (2 former)
12 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2007
Appointed Tomlinson, Alan Jeffrey as Secretary
11 April 2007
Appointed Tomlinson, Janet Cynthia as Director
11 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Alan Jeffrey Tomlinson
Individual · Notified 10 April 2022
Owns 25–50% of shares
British
Born March 1950 (76)
Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born February 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£391,561
Employees
1
Debt Ratio
3%
Current Ratio
36.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £370,368 £371,269 £369,387 £366,333 £391,561
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£402,763
Creditors (< 1 year)£11,059(£2,294)(£2,248)(£2,295)(£18,189)
Creditors (> 1 year)£0
Net Current Assets£391,911£366,633£369,787£371,669£370,848
Net Assets£391,561£366,333£369,387£371,269£370,368
Shareholder Funds£391,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
17 December 2024Micro company accounts31 March 2024
12 December 2024Confirmation statement with no updates1 December 2024
20 May 2024Confirmation statement with no updates1 December 2023
Show all recent filings

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