TAMEHAVEN LIMITED

Active Borehamwood

Residential nursing care facilities

68 employees website.com
Healthcare and wellbeing Residential nursing care facilities
T

TAMEHAVEN LIMITED

Residential nursing care facilities

Founded 14 Dec 1994 Active Borehamwood, England 68 employees website.com
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £7M £581K 2024 year on year
Total assets £9M £742K 2024 year on year
Total Liabilities £3M £161K 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAMEHAVEN LIMITED (03001726), an active healthcare and wellbeing company based in Borehamwood, England. Incorporated 14 Dec 1994. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£139.09k

Increased by £113.98k (+454%)

Net Assets

£6.78M

Increased by £580.85k (+9%)

Total Liabilities

£2.59M

Increased by £161.25k (+7%)

Turnover

£3.61M

Increased by £25.80k (+1%)

Employees

68

Increased by 6 (+10%)

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Amanda Rachel ScottDirectorBritishEngland5930 Jan 2024Active

Shareholders

Shareholders (1)

Forest Maidstone Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Newco A 13 Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NEWCO A 13 LIMITED united kingdom
NEWCO B 13 LIMITED united kingdom
TAMEHAVEN LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
158a Tonbridge Road, Maidstone MAIDSTONE
Freehold-15 May 1995
158 Tonbridge Road, Maidstone (ME16 8SU) MAIDSTONE
Freehold-15 May 1995
158a Tonbridge Road, Maidstone
Freehold
Added 15 May 1995
District MAIDSTONE
158 Tonbridge Road, Maidstone (ME16 8SU)
Freehold
Added 15 May 1995
District MAIDSTONE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
15 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025OfficersAppointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025
11 Dec 2024Confirmation StatementConfirmation statement made on 11 Dec 2024 with no updates
22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

15 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Officers

Appointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025

11 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Confirmation statement made on 11 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Appointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025

1 years ago on 11 Mar 2025

Confirmation statement made on 11 Dec 2024 with no updates

1 years ago on 11 Dec 2024