TIGA INVESTMENTS (HENLEAZE) LIMITED

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £1.10M £14.61K 2023 year on year

Total assets £1.48M £13.65K 2023 year on year

Total Liabilities £371.53K £28.25K 2023 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England

Credit Report

Discover TIGA INVESTMENTS (HENLEAZE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£50.36k

Decreased by £15.17k (-23%)

Net Assets

£1.10M

Increased by £14.61k (+1%)

Total Liabilities

£371.53k

Decreased by £28.25k (-7%)

Turnover

N/A

Employees

Debt Ratio

25%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 3 resigned

Show resigned officers

						Status
Emma Louise Theresa Filamena Morgan	Director	British	Wales	58	1 Apr 2018	Active
Simon Bruce Morgan	Secretary	Unknown	Unknown	—	1 Apr 2025	Active
Simon Bruce Morgan	Director	British	Wales	63	29 Nov 2001	Active
Vanessa Jane Fox	Director	British	England	66	1 Apr 2018	Active

Shareholders

Shareholders (4)


Vanessa Fox	25.0%	25	Ordinary	14 Dec 2015
Simon Bruce Morgan	25.0%	25	Ordinary	14 Dec 2015
Patrick Michael Fox	25.0%	25	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

TIGA INVESTMENTS (HENLEAZE) LIMITED Current Company

CDF (NO.31) LIMITED united kingdom significant influence or control

CHELVERTON DEELEY FREED LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TIGA (BRYNMAWR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-07 with no updates	View(3 pages)
14 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
14 Aug 2025	Officers	Appointment of Mr Simon Bruce Morgan as director on 2025-04-01	View(2 pages)
23 May 2025	Officers	Termination of Patrick Michael Fox as director on 2025-04-01	View(1 page)
23 May 2025	Officers	Termination of Patrick Michael Fox as director on 2025-04-01	View(1 page)