Tate Group Ltd

Active14282841 Private limited company
Incorporated
8 August 2022 (4 years)
Previously known as
Shawbeck Holdings Limited (until 17 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Claire Lesley Tate
Shane Tate
Accounts type
Group
Region
Yorkshire
Address
12A Montpellier Parade
Harrogate
HG1 2TJ

Filing status

Accounts due
27 October 2026
Last accounts
31 October 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2022
British
Born August 1972 (54)
Director · Appointed 8 August 2022
British
Born September 1970 (56)

Ownership 2 active

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

Individual · Notified 8 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 8 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tate Group Ltd This company
Helios Design & Build Ltd Owns 75–100% of shares
Tate Consulting (UK) Limited Owns 75–100% of shares
Tate Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · group accounts

Net Assets
£4,266,802
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,129,302 £4,266,802
Balance sheet detail
20242023
Fixed Assets£4,000,151£4,000,200
Debtors£2,495,602£2,258,602
Creditors (< 1 year)£200,349£898
Creditors (> 1 year)£2,028,602£2,128,602
Net Current Assets£2,295,253£2,257,704
Net Assets£4,266,802£4,129,302
Shareholder Funds£4,266,802£4,129,302

Filings

Recent filings only. See the full history on Companies House

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