Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Tranquil Earth Ltd
- Incorporated
- 21 December 2007 (18 years)
- Previously known as
- Langford Bridge Limited (until 5 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Polly Catherine GrimmettAngela O'Donnell
- Owned by
- Polly Catherine GrimmettSean David BuckleyAngela O'Donnell
- Accounts type
- Micro entity
- Address
- Leigh HousePortland RoadRushdenNN10 0DJ
Officers 3 active
Officer details are public data from the Companies House register.
Grimmett, Polly Catherine
Director · Appointed 18 September 2026
British
Born September 1976 (50)
O'Donnell, Angela
Director · Appointed 3 July 2020
British
Born February 1978 (48)
Director · Appointed 8 August 2018
British
Born November 1969
Officer history (5 former)
18 September 2026
Appointed Grimmett, Polly Catherine as Director
1 September 2026
Resigned Grimmett, Polly Catherine as Director
3 July 2020
Appointed O'Donnell, Angela as Director
3 July 2020
Appointed Grimmett, Polly Catherine as Director
15 April 2019
8 August 2018
8 August 2018
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Polly Catherine Grimmett
Individual · Notified 19 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1976 (50)
Individual · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1969
Angela O'Donnell
Individual · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (3)
1 September 2026
Ceased Polly Catherine Grimmett — Owns 25–50% of shares
3 July 2020
Ceased Jill Buckley — Owns 75–100% of shares
8 August 2018
Ceased Executors Of Alan James Buckley — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | |||
| Current Assets | £13,357 | £18,798 | £23,018 | £7,946 | £8,107 |
| Creditors (< 1 year) | £8,399 | £11,382 | £2,954 | £4,587 | £7,141 |
| Creditors (> 1 year) | £7,443 | £11,195 | £17,500 | ||
| Net Current Assets | £20,064 | £966 | |||
| Net Assets | £1,564 | (£1,450) | |||
| Shareholder Funds | (£3,485) | £3,221 | £1,564 | £2,859 | (£1,450) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 October 2024 | Confirmation statement with no updates | 31 August 2024 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 | ||
| 13 February 2024 | Confirmation statement with no updates | 31 August 2023 |
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