Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Tamworth Holdings Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 10 & 11Pipers Lane Industrial EstatePipers LaneThatchamRG19 4NA
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1982 (44)
Director · Appointed 27 August 2024
British
Born April 1982 (44)
Officer history (4 former)
1 September 2025
16 July 2025
27 August 2024
27 August 2024
27 August 2024
Resigned Kinnersley, Jack as Secretary
27 August 2024
Resigned Reavley, Benjamin William as Director
27 August 2024
23 December 2021
Appointed Kinnersley, Jack as Secretary
23 December 2021
Appointed Reavley, Benjamin William as Director
27 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15126766
Holdings 4
Companies where Tamworth Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 August 2024
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £516,393
- Turnover
- £45,700
- Profit Before Tax
- (£18,361)
- Profit Margin
- -40%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,970,102 | |||
| Current Assets | £6,282,965 | |||
| Debtors | £750,000 | £750,000 | ||
| Cash | £295,577 | |||
| Creditors (< 1 year) | £4,195,627 | £2,736,947 | ||
| Creditors (> 1 year) | £845,718 | |||
| Net Current Assets | (£4,229,898) | (£4,211,537) | (£3,445,627) | (£2,485,946) |
| Net Assets | £516,393 | £534,754 | £454,946 | (£29,817) |
| Shareholder Funds | £516,393 | £534,754 | £454,946 | |
| Turnover | £45,700 | £20,952,040 | ||
| Cost of Sales | £14,942,928 | |||
| Gross Profit | £45,700 | £6,009,112 | ||
| Admin Expenses | £41,500 | £3,996,947 | ||
| Staff Costs | £4,017,472 | |||
| Operating Profit | £2,012,165 | |||
| Profit Before Tax | (£18,361) | £1,607,891 | ||
| Tax | £403,445 | |||
| Profit for Period | (£18,361) | £1,204,446 | £479,763 | |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registration of a charge | |||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 21 October 2025 | Full accounts | 31 January 2025 | ||
| 10 September 2025 | Registered office address changed | |||
| 1 September 2025 | Appointment of a director |
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