Tawhirimattia Limited

Active06343695 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David John Philipson
Accounts type
Micro entity
Region
Greater London
Address
4 Woodwarde Road
London
SE22 8UJ

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2007
British
Born March 1964 (62)
Officer history (4 former)
31 August 2012
Resigned Serra, Maria Vincenza as Secretary
28 February 2009
Resigned Scott, Alistair as Director
11 November 2008
Appointed Scott, Alistair as Director
15 August 2007
Appointed Philipson, David John as Director
15 August 2007
Appointed Aci Secretaries Limited as Corporate Secretary
15 August 2007
Resigned Aci Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Aci Directors Limited as Corporate Nominee Director
15 August 2007
Resigned Aci Directors Limited as Corporate Nominee Director
15 August 2007
Appointed Serra, Maria Vincenza as Secretary

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 March 1964 (62)

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Net Assets
(£94)
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2025 £12,799 £3,583 £9,290 £11,697 £17,489 (£94)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£54,000£54,000£54,000£15,000
Current Assets£56£2,055£13,064£14,572£7,816£21,868£26,385
Creditors (< 1 year)£150£11,520£9,739£38,977£21,672£65,545£21,846
Creditors (> 1 year)£0£8,983£19,214£38,692£47,984£0
Net Current Assets(£94)(£9,465)£3,325(£24,405)(£13,856)(£43,677)£4,539
Net Assets(£94)£17,489£11,697£9,290£3,583£12,799
Shareholder Funds(£94)£17,489£11,697£9,290£3,583£12,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Micro company accounts30 August 2025
14 May 2026Registered office address changed
4 September 2025Confirmation statement with no updates1 August 2025
29 August 2025Director's details changed
28 August 2025Change of details for a person with significant control
Show all recent filings

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