Tayvin 410 Limited

Active06784931 Private limited company
Incorporated
7 January 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
68 Stirling Way
Papworth Everard
Cambridge
CB23 3GY

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1989 (37)
Director · Appointed 20 May 2009
British
Born August 1971 (55)
Officer history (6 former)
20 February 2025
Resigned Tan, Kok Thong, Dr as Director
20 February 2025
Resigned Davies, Martin Clement, Dr as Director
20 February 2025
Resigned Davies, Martin Clement, Dr as Secretary
20 February 2025
Resigned Affara, Nabeel Ahmed, Dr as Director
20 February 2025
Appointed Wilcock, Jack David as Director
20 May 2009
Appointed Davies, Martin Clement, Dr as Secretary
20 May 2009
Appointed Affara, Nabeel Ahmed, Dr as Director
20 May 2009
Appointed Tan, Kok Thong, Dr as Director
20 May 2009
Appointed Davies, Martin Clement, Dr as Director
20 May 2009
Appointed Elmes, Stuart Antony as Director
20 May 2009
Resigned Short, John Richard as Director
20 May 2009
Resigned Allen, James Alexander as Director
7 January 2009
Appointed Short, John Richard as Director
7 January 2009
Appointed Allen, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04501938
Former controllers (2)
14 April 2026
Ceased Simon Gerald Bourne — Has significant influence or control
5 February 2026
Ceased Viridian Solar Limited — Owns 75–100% of shares

Financials

Net Assets
£1,149,458
Cash
£37,538
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £329,240 £383,885 £392,537 £1,151,365 £1,149,458
Balance sheet detail
20232022202120202019
Fixed Assets£1,885,000£1,885,000£1,885,000
Current Assets£38,132£29,179£7,704£12,805
Cash£37,538£38,132£29,179£4,515£10,475
Creditors (< 1 year)£1,526,822£1,525,509£1,521,642£836,020£834,675
Creditors (> 1 year)£672,799£733,890
Net Current Assets(£1,489,284)(£1,487,377)(£1,492,463)(£828,316)(£821,870)
Net Assets£1,149,458£1,151,365£392,537£383,885£329,240
Shareholder Funds£1,149,458£1,151,365£392,537£383,885£329,240

Filings 75

Show all 75 filings

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