Tandem Management Consultancy Ltd

Active09307163 Private limited company
Incorporated
12 November 2014 (11 years)
Previously known as
Ops-Box Group Ltd. (until 25 March 2024)
Parker Management & Consultancy Ltd (until 23 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
Hayley Anne Parker
Owned by
Elaine Warwicker
Hayley Anne Parker
Accounts type
Micro entity
Region
South West
Address
Midway House Staverton Technology Park
Herrick Way
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
British
Born May 1975 (51)
Parker, Hayley Anne
Director · Appointed 12 November 2014
British
Born December 1981 (44)
Officer history (2 former)
11 June 2024
Appointed Warwicker, Elaine as Director
31 March 2022
Resigned Neale, Richard Mark as Director
6 April 2020
Appointed Neale, Richard Mark as Director
6 March 2020
Resigned Parker, Gareth John as Secretary
12 November 2014
Appointed Parker, Hayley Anne as Director
12 November 2014
Appointed Parker, Gareth John as Secretary

Ownership 2 active

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

Individual · Notified 31 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Hayley Anne Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)

Holdings 1

Companies where Tandem Management Consultancy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Richard Mark Neale — Owns 25–50% of shares

Financials

Net Assets
£27,852
Cash
£54,302
Employees
3
Debt Ratio
69%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £3,938 £3,963 £23,001 £27,852
Balance sheet detail
2025202420232022
Fixed Assets£3,491£3,560£3,046£4,223
Current Assets£85,352£53,558£28,786£27,140
Debtors£31,050£23,915£27,140
Cash£54,302£25,408£4,871
Creditors (< 1 year)£32,669£26,310£25,223
Creditors (> 1 year)£560£980£1,400
Net Current Assets£25,371£20,889£2,476£1,917
Net Assets£27,852£23,001£3,963£3,938
Shareholder Funds£27,852£23,001£3,963£3,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
22 June 2026Confirmation statement with no updates16 June 2026
16 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates16 June 2025
25 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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