TANGLEWOOD SHARED SERVICES LIMITED

Active Boston

Other business support service activities n.e.c.

762 employees website.com
Other business support service activities n.e.c.
T

TANGLEWOOD SHARED SERVICES LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2014 Active Boston, United Kingdom 762 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LITTLE BIG FEET LIMITED 16 Feb 2017 — 9 Oct 2024
HMC TALBOT LIMITED 7 Nov 2014 — 16 Feb 2017
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £10M £3M 2024 year on year
Total assets £29M £9M 2024 year on year
Total Liabilities £18M £7M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

2 Endeavour Park Boston PE21 7TQ United Kingdom

Full company profile for TANGLEWOOD SHARED SERVICES LIMITED (09300482), an active company based in Boston, United Kingdom. Incorporated 7 Nov 2014. Other business support service activities n.e.c.. 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 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£794.00k

Decreased by £534.32k (-40%)

Net Assets

£10.50M

Increased by £2.81M (+37%)

Total Liabilities

£18.27M

Increased by £6.67M (+57%)

Turnover

£40.37M

Increased by £123.40k (+0%)

Employees

762

Increased by 47 (+7%)

Debt Ratio

64%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,900 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 2019199,900£200k£1

Officers

Officers

2 active 1 resigned
Status
Abigail Gerianne WhiteheadDirectorBritishUnited Kingdom431 Apr 2025Active
Michael Jon WhiteheadDirectorBritishEngland421 Sept 2019Active

Shareholders

Shareholders (4)

Michael Jon Whitehead
50.0%
100,000
Tanglewood Care Holdings Limited
50.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael Jon Whitehead

British

Active
Notified 1 Sept 2019
Residence England
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanne Eve Kiernander

Ceased 1 Sept 2019

Ceased

Gavin James Reid

Ceased 9 May 2024

Ceased

Group Structure

Group Structure

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Jun 2025OfficersAppointment of Mrs Abigail Gerianne Whitehead as director on 1 Apr 2025
14 Jan 2025Persons With Significant ControlChange to Tanglewood Care Holdings Limited as a person with significant control on 14 Jan 2025
18 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Jun 2025 Officers

Appointment of Mrs Abigail Gerianne Whitehead as director on 1 Apr 2025

14 Jan 2025 Persons With Significant Control

Change to Tanglewood Care Holdings Limited as a person with significant control on 14 Jan 2025

18 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Appointment of Mrs Abigail Gerianne Whitehead as director on 1 Apr 2025

11 months ago on 5 Jun 2025

Change to Tanglewood Care Holdings Limited as a person with significant control on 14 Jan 2025

1 years ago on 14 Jan 2025

Confirmation statement made on 7 Nov 2024 with updates

1 years ago on 18 Nov 2024