Ltd Facts The UK company register, as filed

Register entry · No. 02533967

TAWNYWOOD LIMITED

Active Private Limited Company Incorporated 23 Aug 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    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 11 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £20,452,775.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 23 Aug 1990 (36 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026
  5. Charges

    Outstanding
    4
    All time
    12
  6. Names

    1. TAWNYWOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,776,197 £20,452,775 0
31 Mar 2025 not published not published £2,286,072 £21,556,628 0
31 Mar 2024 not published not published £2,974,396 £19,580,246 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £4,596,991 £11,590,249 0
31 Mar 2021 not published not published £6,782,930 £10,909,278 0

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
John Lindley Wilson Director 19 May 1993 — September 1943 British · England
Robert Arnold Veerman Director 17 Nov 2015 — October 1959 Dutch · England
Angela Suzanne Hunt Secretary 7 Feb 1997 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hallamshire Developments Limited company · 327493 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Tawnywood Holdings Limited company · 13465611 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Feb 2022 — —

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 TAWNYWOOD LIMITED still trading?

The register shows TAWNYWOOD LIMITED as active.

What does TAWNYWOOD LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was TAWNYWOOD LIMITED set up?

It was incorporated on 23 August 1990.

When are TAWNYWOOD LIMITED's accounts due?

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

When is TAWNYWOOD LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs TAWNYWOOD LIMITED?

TAWNYWOOD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02640036 SEVENHILLS ESTATES LIMITED Active Private Limited Company Inc. 22 Aug 1991 41100 · Development of building projects
  2. 02639927 SINCLAIR REAL ESTATE LIMITED Active Private Limited Company Inc. 22 Aug 1991 68100 · Buying and selling of own real estate
  3. 02639802 CROFTBORNE LIMITED Active Private Limited Company Inc. 21 Aug 1991 41201 · Construction of commercial buildings
  4. 02638041 LANDVIEW LIMITED Active Private Limited Company Inc. 15 Aug 1991 68100 · Buying and selling of own real estate
  5. 02637813 BAYFIELD PROPERTIES LIMITED Active Private Limited Company Inc. 14 Aug 1991 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House