Tartan House Limited

Active08008268 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
415 Centennial Park
Elstree
WD6 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
British
Born October 1983 (43)
Director · Appointed 27 March 2012
British
Born August 1949 (77)
Officer history (1 former)
7 September 2018
Appointed Shamash, Arik Noam as Director
7 September 2018
Resigned Wang, Mei Hu as Director
27 March 2012
Appointed Shamash, Sabah as Director
27 March 2012
Appointed Wang, Mei Hu as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09445967

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scottish Collection Limited In liquidationOwns 75–100% of shares
Tartan House Limited This company Owns 75–100% of shares

Financials

Net Assets
£594,673
Cash
£28,561
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £196,170 £252,177 £297,647 £299,466 £554,694 £594,673
Balance sheet detail
202520242023202220212020
Fixed Assets£1,251,280£1,251,280£1,251,280
Current Assets£371,302£412,135£479,958£502,211£514,167£458,878
Debtors£342,741£380,341£382,672£419,867£473,981£435,484
Cash£28,561£31,794£97,286£82,344£40,186£23,394
Creditors (< 1 year)£1,233,199£1,314,011£1,143,544£811,780£827,029£828,939
Creditors (> 1 year)£0£288,228£644,064£686,241£685,049
Net Current Assets(£861,897)(£901,876)(£663,586)(£309,569)(£312,862)(£370,061)
Net Assets£594,673£554,694£299,466£297,647£252,177£196,170
Shareholder Funds£594,673£554,694£299,466£297,647£252,177£196,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
27 March 2026Confirmation statement with no updates27 March 2026
22 December 2025Director's details changed
13 August 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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