TINZ PROGRAMME 1 PROJECTCO 2 LIMITED

Active Leamington Spa

Distribution of electricity

0 employees website.com
Distribution of electricity
T

TINZ PROGRAMME 1 PROJECTCO 2 LIMITED

Distribution of electricity

Founded 14 Dec 2020 Active Leamington Spa, England 0 employees website.com
Distribution of electricity
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £234K 2024 year on year
Total Liabilities £0 £234K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England

Full company profile for TINZ PROGRAMME 1 PROJECTCO 2 LIMITED (13078723), an active company based in Leamington Spa, England. Incorporated 14 Dec 2020. Distribution of electricity. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £233.52k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Hannah HurleyDirectorBritishUnited Kingdom413 Jul 2025Active

Shareholders

Shareholders (1)

Tinz Programme 1 Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TINZ PROGRAMME 1 PROJECTCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersAppointment of Mrs Hannah Hurley as director on 3 Jul 2025
3 Jul 2025OfficersTermination of Jessica Anne Lisa Harben as director on 3 Jul 2025
27 Feb 2025OfficersAppointment of Mrs Jessica Anne Lisa Harben as director on 24 Feb 2025
15 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Officers

Appointment of Mrs Hannah Hurley as director on 3 Jul 2025

3 Jul 2025 Officers

Termination of Jessica Anne Lisa Harben as director on 3 Jul 2025

27 Feb 2025 Officers

Appointment of Mrs Jessica Anne Lisa Harben as director on 24 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Appointment of Mrs Hannah Hurley as director on 3 Jul 2025

10 months ago on 3 Jul 2025

Termination of Jessica Anne Lisa Harben as director on 3 Jul 2025

10 months ago on 3 Jul 2025

Appointment of Mrs Jessica Anne Lisa Harben as director on 24 Feb 2025

1 years ago on 27 Feb 2025