Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Tanglewood Shared Services Limited
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Little Big Feet Limited (until 9 October 2024)HMC Talbot Limited (until 16 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Michael Jon Whitehead
- Accounts type
- Group
- Region
- East Midlands
- Address
- 2 Endeavour ParkBostonPE21 7TQ
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1982 (44)
Director · Appointed 1 September 2019
British
Born July 1983 (43)
Officer history (2 former)
1 April 2025
9 May 2024
1 September 2019
1 September 2019
7 November 2014
7 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15421054
Individual · Notified 1 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (2)
9 May 2024
1 September 2019
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Tanglewood Shared Services Limited This company Owns 25–50% of shares
Tanglewood Care Homes (Developments) Limited Owns 75–100% of shares
Tanglewood Holding Company 2 Limited Owns 75–100% of shares
Tanglewood Care 2 Parent Limited Owns 75–100% of shares
Tanglewood Holding Company 3 Limited Owns 25–50% of shares
Maricare Investments (Trafford) Limited Owns 75–100% of shares
Tanglewood Holding Company Limited Owns 75–100% of shares
M and G Care Limited Owns 75–100% of shares
Origin Care Homes (Beeston) Limited Owns 75–100% of shares
Origin Care Homes (Holbeach) Limited Owns 75–100% of shares
Origin Care Homes (West Bridgford) Limited Owns 75–100% of shares
Tanglewood Care Homes (Kingswinford) Ltd Owns 75–100% of shares
Tanglewood Care Services Limited Owns 75–100% of shares
Tanglewood Project Company Grantham Limited Owns 75–100% of shares
Tanglewood Project Company No. 2 Limited Owns 75–100% of shares
Tanglewood Project Company No. 3 Limited Owns 75–100% of shares
Tanglewood Project Company No.1 Limited Owns 75–100% of shares
Tanglewood Manco Ltd Owns 75–100% of shares
Torwood Care 2 Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care 3 Parent Limited Owns 75–100% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Torwood Care 4 Holdco Limited Owns 75–100% of shares
Torwood Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £1,483,475
- Turnover
- £40,367,991
- Profit Before Tax
- (£2,609,713)
- Employees
- 38
- Profit Margin
- -6%
- Return on Equity
- -208%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,720,594 | £5,008 | £17,263 | £200,001 | |
| Current Assets | £2,304,428 | £1,395,767 | £3,250,507 | £201,552 | |
| Debtors | £2,303,423 | £1,395,274 | £3,247,949 | £171,713 | |
| Creditors (< 1 year) | £275,650 | £2,136,743 | £235,224 | £219,678 | |
| Creditors (> 1 year) | £2,000,000 | ||||
| Net Current Assets | £1,483,270 | £1,120,117 | £1,113,764 | (£63,511) | (£18,126) |
| Net Assets | £1,483,475 | £1,125,329 | £1,127,440 | £136,588 | |
| Shareholder Funds | £1,483,475 | £1,125,329 | £1,127,440 | £136,588 | £181,875 |
| Turnover | £40,367,991 | ||||
| Cost of Sales | £25,565,259 | ||||
| Gross Profit | £14,802,732 | ||||
| Admin Expenses | £17,541,336 | ||||
| Staff Costs | £1,989,273 | £1,426,595 | £1,205,730 | ||
| Operating Profit | (£2,496,665) | ||||
| Profit Before Tax | (£2,609,713) | ||||
| Tax | £481,708 | ||||
| Profit for Period | (£3,091,421) | £176,889 | £1,249,019 | (£45,287) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 31 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 5 June 2025 | Appointment of a director | |||
| 14 January 2025 | Change of details for a person with significant control |
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