Tranquil Passage Ltd.

Active07811040 Private limited company
Incorporated
14 October 2011 (15 years)
Previously known as
Olly's Cumerbund Limited (until 21 December 2012)
Olly's Catering Limited (until 18 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Gillian Suzanne Mcvey
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2012
British
Born September 1966 (60)
Officer history (2 former)
15 October 2012
Appointed Mcvey, Gillian Suzanne as Director
1 January 2012
Resigned Dodwell, Peter Paul as Director
1 January 2012
Resigned Page, Max as Director
14 October 2011
Appointed Dodwell, Peter Paul as Director
14 October 2011
Appointed Page, Max as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1966 (60)

Financials

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

Net Assets
£53,699
Cash
£21,066
Debt Ratio
72%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 2025 £95,185 £70,972 £88,250 £53,699
Balance sheet detail
202520242023202120202019
Fixed Assets£3,796£5,062£4,261£6,000£2,075£2,767
Current Assets£189,971£167,303£156,904£183,949£140,262£128,905
Debtors£168,905£98,803£108,081£161,684£86,338£51,275
Cash£21,066£68,500£48,823£22,265£53,924£77,630
Creditors (< 1 year)£51,121£70,699£50,044£60,584£88,569£55,045
Creditors (> 1 year)£4,148£13,416£20,680£34,180
Net Current Assets£138,850£96,604£106,860£123,365£51,693£73,860
Net Assets£53,699£88,250£70,972£95,185
Shareholder Funds£53,699£88,250£70,972£95,185£53,768£76,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
24 July 2025Registered office address changed
20 December 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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