Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Tawny Eagle Limited
- Incorporated
- 22 May 2019 (7 years)
- Previously known as
- Stonewood Wealth Limited (until 29 September 2020)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicholas John Matthews
- Accounts type
- Full
- Region
- North West
- Address
- Ninth FloorLandmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Officers 2 active
Officer details are public data from the Companies House register.
Matthews, Nicholas John
Director · Appointed 31 December 2024
South African
Born March 1972 (54)
Director · Appointed 11 June 2024
British
Born February 1977 (49)
Officer history (2 former)
31 December 2024
Appointed Matthews, Nicholas John as Director
31 December 2024
11 June 2024
28 May 2024
27 October 2023
22 May 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tawny Eagle Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (7)
5 January 2026
Ceased Stonewood Capital Partners Limited — Owns 75–100% of shares
22 February 2025
Ceased Aris Solon Tatos — Owns 75–100% of shares (as a trust)
15 January 2025
Ceased Iabel Villalba Schmid — Owns 75–100% of shares (as a trust)
15 May 2024
Ceased Mark Brian Mcmullen — Owns 75–100% of shares (as a trust)
15 May 2024
Ceased Jacqueline Helen Cheshire — Owns 75–100% of shares (as a trust)
22 February 2024
Ceased Wayne Phillip Elliott — Owns 75–100% of shares (as a trust)
22 February 2024
Ceased Phillippe Sebastien De Salis — Owns 75–100% of shares (as a trust)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£53,051)
- Employees
- 1
- Debt Ratio
- 168%
- Current Ratio
- 0.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £75,000 |
| Current Assets | £3,514 |
| Creditors (< 1 year) | £131,565 |
| Net Current Assets | (£128,051) |
| Net Assets | (£53,051) |
| Shareholder Funds | (£53,051) |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 11 February 2026 | Notification of a person with significant control statement | |||
| 6 February 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control |
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