TONDERGHIE HOLDINGS LIMITED

Active Cupar

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

TONDERGHIE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2021 Active Cupar, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 21 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £635K £307K 2024 year on year
Total assets £771K £120K 2024 year on year
Total Liabilities £136K £187K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

59 Bonnygate Cupar Fife KY15 4BY United Kingdom

Full company profile for TONDERGHIE HOLDINGS LIMITED (SC696174), an active company based in Cupar, United Kingdom. Incorporated 19 Apr 2021. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

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

Cash in Bank

£210.00

Decreased by £290.00 (-58%)

Net Assets

£635.50k

Increased by £307.20k (+94%)

Total Liabilities

£135.61k

Decreased by £187.49k (-58%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Decreased by 32 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 202199,999£100k£1

Officers

Officers

2 active 1 resigned
Status
James Hair Group LimitedCorporate-secretaryUnited KingdomUnknown19 Apr 2021Active
Scoular, Melissa RuthDirectorBritishScotland3428 Feb 2025Active

Shareholders

Shareholders (4)

The Executors Of S U Scoular
92.6%
185,271
James Hair Investments Limited A/c 238799
3.5%
6,977

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

The Executors Of Sarah Ursula Scoular

Unknown

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Sarah Ursula Scoular

British

Active
Notified 9 Aug 2021
Residence United Kingdom
DOB June 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Sarah Ursula Scoular (the Executors)

Ceased 1 Apr 2025

Ceased

Alastair John Scoular

Ceased 9 Aug 2021

Ceased

Group Structure

Group Structure

TONDERGHIE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
14 Apr 2026Persons With Significant ControlCessation of Sarah Ursula Scoular (The Executors) as a person with significant control on 1 Apr 2025
14 Apr 2026Persons With Significant ControlThe Executors of Sarah Ursula Scoular notified as a person with significant control
16 Oct 2025OfficersChange to director Mr Alastair John Scoular on 16 Oct 2025
10 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

14 Apr 2026 Persons With Significant Control

Cessation of Sarah Ursula Scoular (The Executors) as a person with significant control on 1 Apr 2025

14 Apr 2026 Persons With Significant Control

The Executors of Sarah Ursula Scoular notified as a person with significant control

16 Oct 2025 Officers

Change to director Mr Alastair John Scoular on 16 Oct 2025

10 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Cessation of Sarah Ursula Scoular (The Executors) as a person with significant control on 1 Apr 2025

1 months ago on 14 Apr 2026

The Executors of Sarah Ursula Scoular notified as a person with significant control

1 months ago on 14 Apr 2026

Change to director Mr Alastair John Scoular on 16 Oct 2025

7 months ago on 16 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 10 Jul 2025