Tavishelm Engineering Limited

Active06352391 Private limited company
Incorporated
24 August 2007 (19 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Jackie Collins
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
British
Born February 1965 (61)
Director · Appointed 1 March 2019
British
Born March 1967 (59)
Collins, Simon
Secretary · Appointed 24 August 2007
British
Officer history (1 former)
27 February 2023
Appointed Wetherell, James Owen as Director
27 February 2023
Resigned Collins, Jacqueline as Director
1 March 2019
Appointed Collins, Simon Edward as Director
24 August 2007
Appointed Collins, Simon as Secretary
24 August 2007
Appointed Collins, Jacqueline as Director

Ownership 2 active

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

Jackie Collins
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born August 1965 (61)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1967 (59)

Holdings 1

Companies where Tavishelm Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£568,577
Cash
£168,054
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £446,836 £535,681 £573,909 £568,577
Balance sheet detail
202520242023202220202019
Fixed Assets£214,885£228,400£217,502£241,669£114,770£62,957
Current Assets£447,737£480,637£527,624£489,454£206,635£131,232
Debtors£279,683
Cash£168,054£260,643£279,342£173,958
Creditors (< 1 year)£93,000£165,833£223,720£152,458£32,202
Creditors (> 1 year)£24,128£26,612£42,567
Net Current Assets£379,088£387,637£361,791£265,734£54,177£99,030
Net Assets£568,577£573,909£535,681£446,836
Shareholder Funds£168,947£161,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
26 August 2026Secretary's details changed
26 August 2026Secretary's details changed
25 August 2026Director's details changed
25 August 2026Director's details changed
Show all recent filings

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