TANNOCHSIDE MASTERTON ASSETS LIMITED

Active Prestwich

Dormant Company

0 employees website.com
Dormant Company
T

TANNOCHSIDE MASTERTON ASSETS LIMITED

Dormant Company

Founded 16 May 2019 Active Prestwich, England 0 employees website.com
Dormant Company

Previous Company Names

TANNOCHSIDE NOMINEES LIMITED 16 May 2019 — 28 Jun 2019
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 3 Dec 2025 Next due 4 Dec 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1st Floor Rico House George Street Prestwich Lancashire M25 9WS England

Full company profile for TANNOCHSIDE MASTERTON ASSETS LIMITED (12000759), an active company based in Prestwich, England. Incorporated 16 May 2019. Dormant Company. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Richard Charles Thomas WorrallDirectorBritishEngland6020 May 2022Active

Shareholders

Shareholders (1)

Paul Anthony Traies Jenkins
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Paul Anthony Traies Jenkins

British

Active
Notified 20 Sept 2019
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Andrew Spencer Berkeley

Ceased 20 Sept 2019

Ceased

Tannochside Gp Llp

Ceased 19 Jun 2019

Ceased

Andrew Spencer Berkeley

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 19 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 14 Jan 2025