Tier One Group Limited

Active09056537 Private limited company
Incorporated
27 May 2014 (12 years)
Previously known as
Scamber Limited (until 19 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lavinia Lapidus-Ewin
Simon James Ewin
Accounts type
Total exemption full
Region
Greater London
Address
A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2014
British
Born April 1975 (51)
Director · Appointed 27 May 2014
British
Born August 1974 (52)
Officer history (2 former)
13 July 2016
Resigned Christofis, Anthony Simon as Director
13 July 2016
Resigned Savage, Shaun Terence as Director
1 November 2014
Appointed Christofis, Anthony Simon as Director
1 November 2014
Appointed Savage, Shaun Terence as Director
27 May 2014
Appointed Ewin, Simon as Director
27 May 2014
Appointed Lapidus, Lavinia as Director

Ownership 2 active

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

Lavinia Lapidus-Ewin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1974 (52)
Simon James Ewin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)

Holdings 1

Companies where Tier One Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

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

Net Assets
(£196,951)
Cash
£1,108
Employees
2
Debt Ratio
114%
Current Ratio
3.7x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£19,030) £451 £672 (£98,572) (£192,387) (£195,867) (£196,951)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,184,585£1,184,585£1,184,585£1,184,585£1,050,174£668,808£211,466
Current Assets£234,170£225,669£220,046£223,613£284,658£171,757£76,961
Debtors£232,987
Cash£1,108
Creditors (< 1 year)£63,233£50,117£43,022£32,554£504,909£72,167£5,230
Creditors (> 1 year)£1,552,473£1,548,948£1,547,043£1,469,344£826,451£765,147£300,000
Net Current Assets£170,937£177,297£178,472£192,181(£220,251)£99,590£71,731
Net Assets(£196,951)
Shareholder Funds(£196,951)(£195,867)(£192,387)(£98,572)£672£451(£19,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
9 April 2026Confirmation statement with updates26 March 2026
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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