Tad Investments Limited

Active08012280 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Declan Ashley Cartwright
Amelia Jayne Cartwright
Thomas Andrew Cartwright
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Ar Cartwright Limited
Vicarage Street
Nuneaton
CV11 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2012
British
Born March 1965 (61)
Officer history (1 former)
19 March 2019
Resigned Cartwright, Anthony Roy as Director
29 March 2012
Appointed Cartwright, Andrew Stewart as Director
29 March 2012
Appointed Cartwright, Anthony Roy as Director

Ownership 3 active

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

Declan Ashley Cartwright
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Amelia Jayne Cartwright
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1994 (32)
Thomas Andrew Cartwright
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Former controllers (1)
12 December 2024
Ceased Andrew Stewart Cartwright — Owns 75–100% of shares

Financials

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

Cash
£28,059
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £40,021 £53,642 £65,227 £78,719 £93,786 £110,315
Balance sheet detail
202520242023202220212020
Fixed Assets£570,883£570,883£570,883£570,883
Current Assets£28,884£62,980£51,369£36,093£22,059£5,993
Debtors£825£594£689£770£933£1,101
Cash£28,059£62,386£50,680£35,323£21,126£4,892
Creditors (< 1 year)£595,855£540,077£543,533£541,749£539,300£536,855
Net Current Assets(£566,971)(£477,097)(£492,164)(£505,656)(£517,241)(£530,862)
Shareholder Funds£110,315£93,786£78,719£65,227£53,642£40,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates29 March 2026
2 October 2025Satisfaction of a charge in full
25 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates29 March 2025
20 December 2024Notification of a person with significant control
Show all recent filings

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