TARBOLTON ESTATES LIMITED

Active Monkton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
T

TARBOLTON ESTATES LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2007 Active Monkton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate

Previous Company Names

WM HOLDINGS (SLAND) LIMITED 6 Aug 2019 — 8 Oct 2021
WMD HOLDINGS LIMITED 1 Feb 2007 — 6 Aug 2019
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £669K £19K 2024 year on year
Total assets £2M £339K 2024 year on year
Total Liabilities £1M £358K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Building 11c, Spirit Aerosystems Tarbolton Road Monkton Ayrshire KA9 2RR

Full company profile for TARBOLTON ESTATES LIMITED (SC315711), an active company based in Monkton, United Kingdom. Incorporated 1 Feb 2007. Activities of other holding companies 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Decreased by £49.71k (-100%)

Net Assets

£668.76k

Increased by £18.77k (+3%)

Total Liabilities

£1.36M

Decreased by £358.24k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 775,884 Shares £776k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 2021775,884£776k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Demlin Llp
33.3%
16,000
Demis Ohandjanian
33.3%
16,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Demlin Llp

United Kingdom

Active
Notified 18 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Demlin Llp

Unknown

Active
Notified 18 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Demis Armen Ohandjanian

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Demis Armen Ohandjanian

British

Active
Notified 22 Mar 2024
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lindsay Kamal Khan

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

James Wilson

Ceased 21 Jun 2019

Ceased

Group Structure

Group Structure

DEMLIN LLP united kingdom
TARBOLTON ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Hld Goc Holdings Limited as director on 8 May 2026
8 May 2026OfficersChange Corporate Director Company With Change Date
8 May 2026Persons With Significant ControlChange to Demlin Llp as a person with significant control on 7 May 2026
8 May 2026Persons With Significant ControlChange to Mr Demis Armen Ohandjanian as a person with significant control on 7 May 2026
8 May 2026Persons With Significant ControlChange to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026
21 May 2026 Officers

Termination of Hld Goc Holdings Limited as director on 8 May 2026

8 May 2026 Officers

Change Corporate Director Company With Change Date

8 May 2026 Persons With Significant Control

Change to Demlin Llp as a person with significant control on 7 May 2026

8 May 2026 Persons With Significant Control

Change to Mr Demis Armen Ohandjanian as a person with significant control on 7 May 2026

8 May 2026 Persons With Significant Control

Change to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026

Recent Activity

Latest Activity

Termination of Hld Goc Holdings Limited as director on 8 May 2026

1 weeks ago on 21 May 2026

Change Corporate Director Company With Change Date

3 weeks ago on 8 May 2026

Change to Demlin Llp as a person with significant control on 7 May 2026

3 weeks ago on 8 May 2026

Change to Mr Demis Armen Ohandjanian as a person with significant control on 7 May 2026

3 weeks ago on 8 May 2026

Change to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026

3 weeks ago on 8 May 2026