Tranquilla Limited

Active07541143 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Neil Russell Tilly
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2011
British
Born February 1963 (63)
Officer history (1 former)
18 August 2025
Resigned Mitchell, Catherine Ann as Director
1 January 2015
Appointed Mitchell, Catherine Ann as Director
24 February 2011
Appointed Tilly, Neil Russell as Director

Ownership 1 active

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

Individual · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,968
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £46,853 £59,811 £28,486 £7,446 (£6,729) (£4,564) £3,979
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£98,348
Current Assets£34,340£24,810£14,899£25,939£40,568£64,754
Debtors£743£48£0£662£1,017
Cash£1,968£4,702£2,899£20,839£36,536£63,737£260,555
Creditors (< 1 year)£30,361£21,628£18,493£12,082£4,943£312,050
Net Current Assets£3,979(£4,564)(£6,729)£7,446£28,486£59,811(£51,495)
Shareholder Funds£3,979(£4,564)(£6,729)£7,446£28,486£59,811£46,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
15 April 2026Confirmation statement with updates24 February 2026
28 August 2025Termination of appointment of a director
30 May 2025Total exemption full accounts31 August 2024
16 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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