Tranquilico.Com Limited

Active06715956 Private limited company
Incorporated
6 October 2008 (18 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
North West
Address
36 Adder Hill
Great Boughton
Chester
CH3 5RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born September 1975 (51)
Director · Appointed 5 January 2023
British
Born August 1974 (52)
Officer history (1 former)
5 January 2023
Appointed Atkin, David Edward as Director
5 January 2023
Appointed Atkin, Aimee Victoria as Director
5 January 2023
Resigned Mcgregor, Colin as Director
6 October 2008
Appointed Mcgregor, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09958092
Former controllers (1)
5 January 2023
Ceased Colin Mcgregor — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sanderson Phillips Limited Owns 75–100% of shares
Tranquilico.Com Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £27,346 £24,140 £23,624 £37,674 £37,674 £37,674 £37,674
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,617£3,231£5,076£12,465
Current Assets£38,674£61,174£50,296£40,386£28,183
Debtors£38,674£38,674£38,674£54,359£11,405£15,020£10,935
Cash£0£6,815£38,891£25,366£17,248
Creditors (< 1 year)£1,000£1,000£1,000£26,117£29,289£21,091£13,106
Net Current Assets£37,674£37,674£37,674£35,057£21,007£19,295£15,077
Net Assets£37,674£23,624£24,140£27,346
Shareholder Funds£37,674£37,674£37,674£37,674£23,624£24,140£27,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates6 October 2026
30 June 2026Accounts for a dormant company31 March 2026
29 October 2025Confirmation statement with no updates6 October 2025
24 July 2025Registered office address changed
8 May 2025Accounts for a dormant company31 March 2025
Show all recent filings

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