Tregaron 2008 Limited

Active06589585 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michele Suzanne Simpson
Marc Ian Walters
Paul Daniel Walters
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
IG1 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2008
British
Born October 1968 (58)
Director · Appointed 24 July 2008
British
Born January 1971 (55)
Director · Appointed 12 May 2008
British
Born January 1972 (54)
Secretary · Appointed 12 May 2008
British
Officer history (2 former)
24 July 2008
Appointed Simpson, Michele Suzanne as Director
24 July 2008
Appointed Walters, Marc Ian as Director
12 May 2008
Appointed Walters, Paul Daniel as Director
12 May 2008
Appointed Walters, Norma Judith as Secretary
12 May 2008
Appointed Mcs Formations Limited as Corporate Secretary
12 May 2008
Resigned Mcs Formations Limited as Corporate Secretary
12 May 2008
Appointed Mcs Registrars Limited as Corporate Director
12 May 2008
Resigned Mcs Registrars Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Holdings 2

Companies where Tregaron 2008 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,645,810

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,214,770 £2,244,151 £2,305,206 £3,034,129 £1,711,123 £1,645,810
Balance sheet detail
202420232022202120202019
Fixed Assets£2,465,675£2,449,905£2,413,409
Debtors£199,450£175,450£131,450£125,576£155,757£205,938
Creditors (< 1 year)£100£100£36,045£65,945
Creditors (> 1 year)£190,000£220,000£250,000£250,000£300,000
Net Current Assets£199,350£175,350£131,350£89,531£89,812£139,993
Net Assets£1,645,810£1,711,123£3,034,129£2,305,206£2,244,151£2,214,770
Shareholder Funds£1,645,810£1,711,123£3,034,129£2,305,206£2,244,151£2,214,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
25 August 2026Confirmation statement with updates7 July 2026
25 August 2026Memorandum and Articles of Association
25 August 2026Change of share class name or designation
25 August 2026Resolutions
Show all recent filings

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