Tarbed Limited

Active06995481 Private limited company
Incorporated
19 August 2009 (17 years)
Previously known as
MC 468 Limited (until 17 May 2010)
Industry
Development of building projects (41100)
Directors
Leanne Penny-Thomas
Owned by
Codi Group Limited
Accounts type
Full
Region
Wales
Address
The Old Post Office Exchange House
High Street
Newport
NP20 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 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 4 November 2024
Welsh
Born December 1964 (61)
Penny-Thomas, Leanne
Director · Appointed 4 November 2024
Welsh
Born April 1985 (41)
Director · Appointed 4 November 2024
Welsh
Born September 1972 (54)
Williams, Paula
Secretary · Appointed 1 April 2024
Officer history (28 former)
4 November 2024
Resigned Jones, Michael as Director
4 November 2024
Resigned Pearce, Jonathan Stewart as Director
4 November 2024
Appointed Vye, Andrew John as Director
4 November 2024
Resigned Crackle, William Howard as Director
4 November 2024
Resigned Hillier, Graham as Director
4 November 2024
Resigned Dube, Sibongokuhle Janine as Director
4 November 2024
Resigned Cherrett, Julia as Director
4 November 2024
Resigned Williams, Lynda as Director
4 November 2024
Appointed Penny-Thomas, Leanne as Director
4 November 2024
Resigned Staziker, David James as Director
4 November 2024
Resigned Prior, Neil as Director
4 November 2024
Resigned Minnis, Paul as Director
4 November 2024
Resigned Evans, David as Director
4 November 2024
Resigned Asquith, Lucy as Director
4 November 2024
Appointed Barber, Neil as Director
8 October 2024
Appointed Dube, Sibongokuhle Janine as Director
3 April 2024
Resigned Sanders, Scott Daniel as Director
3 April 2024
Resigned Pearce, Jonathan Stewart as Director
1 April 2024
Appointed Cherrett, Julia as Director
1 April 2024
Resigned Penny-Thomas, Leanne as Director
1 April 2024
Appointed Hillier, Graham as Director
1 April 2024
Appointed Crackle, William Howard as Director
1 April 2024
Appointed Jones, Michael as Director
1 April 2024
Appointed Asquith, Lucy as Director
1 April 2024
Appointed Minnis, Paul as Director
1 April 2024
Resigned Vye, Andrew as Director
1 April 2024
Appointed Pearce, Jonathan Stewart as Director
1 April 2024
Appointed Vye, Andrew as Director
1 April 2024
Appointed Prior, Neil as Director
1 April 2024
Appointed Evans, David as Director
1 April 2024
Appointed Staziker, David James as Director
1 April 2024
Appointed Penny-Thomas, Leanne as Director
1 April 2024
Appointed Williams, Lynda as Director
1 April 2024
Resigned Barber, Neil as Director
1 April 2024
Appointed Williams, Paula as Secretary
1 April 2024
Appointed Barber, Neil as Director
26 March 2024
Resigned Bardo, Campbell Rowland as Secretary
26 March 2024
Resigned Miles, Richard Gwyn as Director
26 March 2024
Resigned Bardo, Campbell Rowland as Director
25 July 2019
Resigned Attwell, Julia Anne as Director
25 July 2019
Appointed Miles, Richard Gwyn as Director
29 March 2018
Resigned Williams, Peter as Director
5 March 2018
Appointed Sanders, Scott Daniel as Director
22 February 2018
Resigned Smith, Robert John as Director
26 October 2017
Appointed Attwell, Julia Anne as Director
27 October 2016
Appointed Pearce, Jonathan Stewart as Director
29 September 2016
Resigned Clarke, David as Director
25 October 2012
Appointed Clarke, David as Director
3 September 2012
Resigned James, Gwyn as Director
17 December 2009
Resigned Smith, Robert John as Secretary
17 December 2009
Appointed Bardo, Campbell Rowland as Secretary
19 November 2009
Appointed Williams, Peter as Director
19 November 2009
Appointed James, Gwyn as Director
2 November 2009
Appointed Smith, Robert John as Secretary
2 November 2009
Appointed Smith, Robert John as Director
2 November 2009
Appointed Bardo, Campbell Rowland as Director
2 November 2009
Resigned Prosser, Pauline as Secretary
2 November 2009
Resigned Cherry, Robert Paul as Director
19 August 2009
Appointed Prosser, Pauline as Secretary
19 August 2009
Appointed Cherry, Robert Paul as Director

Ownership 1 active

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

Codi Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Society
Reg. no. 29682r
Former controllers (1)
1 January 2026
Ceased Codi Homes and Communities Limited — Owns 75–100% of shares

Financials

Net Assets
£7,628
Cash
£107,006
Turnover
£11,368,498
Profit Before Tax
£21,958
Employees
4
Current Ratio
1.8x
Profit Margin
0%
Return on Equity
288%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2024 £7,886,690 £11,368,498
Balance sheet detail
202420232022
Current Assets£2,746,815£2,006,332£1,573,823
Debtors£2,639,809£1,968,318£1,321,766
Cash£107,006£38,014£252,057
Creditors (< 1 year)£1,539,187£1,198,704£766,195
Creditors (> 1 year)£1,200,000£800,000£800,000
Net Current Assets£1,207,628£807,628£807,628
Net Assets£7,628£7,628£7,628
Shareholder Funds£7,628£7,628£7,628

Turnover£11,368,498£7,886,690
Cost of Sales£10,704,794£7,233,987
Gross Profit£663,704£652,703
Admin Expenses£568,501£582,527
Operating Profit£95,203£70,176
Profit Before Tax£21,958£52,587
Tax£0
Profit for Period£21,958£52,587

Filings 120

Show all 120 filings

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