Taine Holdings Limited

Active12407658 Private limited company
Incorporated
16 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Taine Wells
Owned by
Mark Andrew Wells
Accounts type
Group
Region
South East
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tibballs, Lisa Marie
Secretary · Appointed 31 December 2020
Wells, Taine
Director · Appointed 31 December 2020
British
Born September 1998 (28)
Director · Appointed 16 January 2020
British
Born December 1969 (56)
Officer history (1 former)
31 December 2021
Resigned Curtis, Paul as Director
31 December 2020
Appointed Tibballs, Lisa Marie as Secretary
31 December 2020
Appointed Wells, Taine as Director
31 December 2020
Appointed Curtis, Paul as Director
16 January 2020
Appointed Wells, Mark Andrew as Director

Ownership 1 active

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

Individual · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Taine Holdings Limited This company
Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited Owns 75–100% of shares
Southern Concrete Limited Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited Owns 75–100% of shares
Blanchard Wells Properties Limited Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Cash
£3,939,529
Employees
119
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £6,984,846 £9,649,018
Balance sheet detail
20242023
Fixed Assets£506£406
Current Assets£12,726,516£7,570,977
Debtors£8,786,987£4,894,420
Cash£3,939,529£2,676,557
Creditors (< 1 year)£3,078,004£586,537
Net Current Assets£9,648,512£6,984,440
Shareholder Funds£9,649,018£6,984,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full

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