Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Tinakilly Limited
- Incorporated
- 10 May 2007 (19 years)
- Industry
- Activities of head offices (70100) Technical and vocational secondary education (85320)
- Directors
- Owned by
- Beverley Ann James
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gable House18 -24 Turnham Green TerraceLondonW4 1QP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2009
British
Born November 1963
Officer history (7 former)
4 June 2018
4 June 2018
Resigned Constable, Jamie Christopher as Secretary
4 June 2018
Resigned Threev Directors LLP as Corporate Director
4 June 2018
Resigned Ward, Peter Martin as Secretary
22 July 2014
2 March 2011
Appointed Ward, Peter Martin as Secretary
2 March 2011
Appointed Constable, Jamie Christopher as Secretary
2 January 2009
9 December 2008
20 August 2008
7 February 2008
Appointed Threev Directors LLP as Corporate Director
7 February 2008
10 December 2007
10 May 2007
10 May 2007
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 November 1963
Holdings 1
Companies where Tinakilly Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 June 2018
Ceased Jamie Christopher Constable — Owns 50–75% of shares
4 June 2018
Ceased Threev Directors LLP — Has significant influence or control
6 April 2016
Ceased Rcapital Nominees Limited — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,244,227 | £5,244,227 | £5,239,227 | £5,239,227 | £5,189,894 | £5,189,894 |
| Current Assets | £0 | £145 | £145 | |||
| Debtors | £145 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £4,686,293 | £4,686,293 | £4,681,293 | £4,681,293 | £4,632,104 | £4,553,724 |
| Creditors (> 1 year) | £0 | £78,080 | ||||
| Net Current Assets | (£4,686,293) | (£4,686,293) | (£4,681,293) | (£4,681,293) | (£4,631,959) | (£4,553,579) |
| Net Assets | £557,935 | £558,235 | ||||
| Shareholder Funds | £557,934 | £557,934 | £557,934 | £557,934 | £557,935 | £558,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 11 September 2025 | Micro company accounts | 31 March 2025 | ||
| 16 September 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 2 July 2024 | Micro company accounts | 31 March 2024 | ||
| 25 September 2023 | Confirmation statement with no updates | 15 September 2023 |
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