Tamen Holdings Limited

Active08870263 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin John Joyce
John Joseph Flood
Gary Parker
Accounts type
Micro entity
Region
North West
Address
74 St. Georges Road
Bolton
BL1 2DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gavan, John Vincent
Secretary · Appointed 16 April 2014
British
Director · Appointed 30 January 2014
British
Born March 1965 (61)
Director · Appointed 30 January 2014
British
Born October 1962 (64)
Director · Appointed 30 January 2014
British
Born March 1957 (69)

Ownership 3 active

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

Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tamen Holdings Limited This company
Spectra Security Limited Owns 75–100% of shares
Riskas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£361,798
Employees
3
Debt Ratio
6%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £338,105 £348,583 £361,798
Balance sheet detail
2025202420232022202120202019
Fixed Assets£338,806
Current Assets£44,591£10,576£4,227£21,062£96,034£16,342£41,321
Debtors£267£7£478£312£156£34,228
Cash£10,309£4,220£20,584£95,722£16,186£7,093
Creditors (< 1 year)£19,999£799£2,928£30,800£125,799£125,750£155,759
Net Current Assets£24,592£9,777£1,299(£9,738)(£29,765)(£109,408)(£114,438)
Net Assets£361,798£348,583£338,105
Shareholder Funds£361,798£348,583£338,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 August 2025
10 February 2026Confirmation statement with updates30 January 2026
27 May 2025Total exemption full accounts31 August 2024
3 February 2025Confirmation statement with updates30 January 2025
14 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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