Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Tarrant & Robertson (Petersfield) Limited
- Incorporated
- 7 January 2011 (15 years)
- Industry
- Real estate agencies (68310)
- Directors
- Harrison Wilde
- Owned by
- Andrew James Beecheno
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilde, Harrison
Director · Appointed 11 April 2025
British
Born July 1998 (28)
Director · Appointed 8 December 2012
British
Born August 1977 (49)
Beecheno, Andrew
Secretary · Appointed 7 January 2011
Officer history (2 former)
11 April 2025
Appointed Wilde, Harrison as Director
11 December 2024
Resigned Dugan, Marcus James Aurelius as Director
8 December 2012
29 November 2012
Resigned Tarrant & Robertson Limited as Corporate Director
7 January 2011
Appointed Beecheno, Andrew as Secretary
7 January 2011
Appointed Tarrant & Robertson Limited as Corporate Director
7 January 2011
Appointed Dugan, Marcus James Aurelius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (1)
11 December 2024
Ceased Marcus James Aurelius Dugan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £159,346
- Employees
- 4
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £887 | £84 | £169 | £339 | £155 |
| Current Assets | £179,296 | £63,478 | £97,974 | £187,998 | £181,041 |
| Debtors | £19,950 | £8,724 | £19,096 | £14,690 | £12,587 |
| Cash | £159,346 | £54,754 | £78,878 | £173,308 | £168,454 |
| Creditors (< 1 year) | £63,078 | £42,015 | £26,586 | £50,998 | £62,130 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £116,218 | £21,463 | £71,388 | £137,000 | £118,911 |
| Net Assets | £119,066 | ||||
| Shareholder Funds | £117,105 | £21,547 | £71,557 | £137,339 | £119,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 5 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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