TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 4 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Liam Patrick Leckey	Director	British	United Kingdom	32	22 Apr 2020	Active
Neil Graham Wilkinson	Director	British	England	64	5 Jan 2021	Active
Robert Derek Spittles	Director	British	England	53	31 Jul 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Linden Limited

United Kingdom

Active

Notified 16 Jul 2025

Nature of Control

Voting Rights 75 To 100 Percent

Adam Todd

Ceased 9 Apr 2020

Ceased

Erica Bell

Ceased 8 Oct 2020

Ceased

Scott Howorth Stothard

Ceased 16 Jul 2025

Ceased

Liam Patrick Leckey

Ceased 16 Jul 2025

Ceased

See All Controllers

Group Structure

LINDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Officers	Change to director Mr Robert Derek Spittles on 2025-09-22	View(2 pages)
7 Aug 2025	Persons With Significant Control	Linden Limited notified as a person with significant control	View(2 pages)
28 Jul 2025	Persons With Significant Control	Cessation of Liam Patrick Leckey as a person with significant control on 2025-07-16	View(1 page)
28 Jul 2025	Persons With Significant Control	Cessation of Scott Howorth Stothard as a person with significant control on 2025-07-16	View(1 page)
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)