Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Tinmasters Group Limited
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Caldicot Metal Decorating Holdings Limited (until 13 September 2018)Newincco 1051 Limited (until 1 November 2010)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Jane Louise Douglas CrawfordChristopher Thomas Edge
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tinmasters BryntywodLlangyfelachSwanseaSA5 7LN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2015
British
Born July 1949 (77)
Director · Appointed 19 December 2012
British
Born June 1957 (69)
Officer history (8 former)
20 December 2024
22 June 2022
Resigned Francis, Emyr-Wyn as Secretary
17 December 2021
Appointed Francis, Emyr-Wyn as Secretary
26 February 2020
2 September 2015
2 September 2015
19 December 2012
19 December 2012
19 December 2012
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2018
Has significant influence or control
Llp
Reg. no. Oc334523
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Christopher Thomas Edge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Former controllers (4)
14 December 2018
Ceased Christopher Edge — Owns 25–50% of shares
14 December 2018
14 December 2018
Ceased Chamonix II (UK) LLP — Has significant influence or control
14 December 2018
Ceased Christopher Thomas Edge — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tinmasters Group Limited This company Has significant influence or control
Tinmasters Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,703,000 | ||||
| Cash | £0 | £15,001 | £15,001 | £15,001 | |
| Creditors (< 1 year) | £1,577,999 | £2,077,999 | £2,093,000 | £2,093,000 | £2,093,000 |
| Net Current Assets | (£1,577,999) | (£2,077,999) | |||
| Shareholder Funds | £625,001 | £625,001 | £625,001 | £625,001 | £625,001 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Notification of a person with significant control |
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