Ltd Facts The UK company register, as filed

Register entry · No. 02110920

TANGENT INTERNATIONAL GROUP LTD

Active Private Limited Company Incorporated 16 Mar 1987

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,090,870.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. TANGENT INTERNATIONAL GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £1,497 £1,003 £1,090,870 0
31 Mar 2025 not published £1,142 £1,306 £1,089,373 0
31 Mar 2024 not published £1,851 £1,754 £1,088,231 0
31 Mar 2023 not published £-100 £1,791 £1,086,380 0
31 Mar 2022 * not published £-1,198 £361,409 £1,086,480 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Walter John Smallbone Director Director — — February 1947 British · United Kingdom
Linda Smallbone Director Director 9 Mar 2010 — December 1953 British · United Kingdom
Andrew Jonathan Smallbone Director Director 4 Nov 2025 — August 1986 Irish · United States
Simon Stephen Dear Director Director 4 Nov 2025 — May 1968 British · England
Sharon Cripps Secretary 13 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Walter John Smallbone Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1947 British · Cyprus

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TANGENT INTERNATIONAL GROUP LTD still trading?

The register shows TANGENT INTERNATIONAL GROUP LTD as active.

What does TANGENT INTERNATIONAL GROUP LTD do?

It files the industry code 70100 (Activities of head offices).

When was TANGENT INTERNATIONAL GROUP LTD set up?

It was incorporated on 16 March 1987.

When are TANGENT INTERNATIONAL GROUP LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TANGENT INTERNATIONAL GROUP LTD's next confirmation statement due?

By 27 March 2027.

Who runs TANGENT INTERNATIONAL GROUP LTD?

TANGENT INTERNATIONAL GROUP LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02207862 DAVYDELL LIMITED Active Private Limited Company Inc. 23 Dec 1987 70100 · Activities of head offices
  2. 02207355 BG OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1987 70100 · Activities of head offices
  3. 02207091 ALLEN & GINTER (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1987 70100 · Activities of head offices
  4. 02206810 BOURNE VIEW MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1987 70100 · Activities of head offices
  5. 02205797 FIRSTBUS INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1987 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House