Ltd Facts The UK company register, as filed

Register entry · No. 12548347

TARRANT GROUP LTD

Active Private Limited Company Incorporated 6 Apr 2020

Checks

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

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    Last filed accounts

    Cash fell from £165,189 to £75,422 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TARRANT GROUP LTD current
    2. A. HARFIELD LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £75,422 £331,115 8
31 Mar 2024 not published not published £165,189 £317,275 6
31 Mar 2023 (11 months) not published not published £374,472 £299,478 6
30 Apr 2022 not published not published — £1 —
30 Apr 2021 (13 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rita Gaynor Brown Director Director 5 May 2022 — March 1955 British · United Kingdom
Paulius Luksys Managing Director Director 1 Jul 2024 — August 1997 Lithuanian · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rita Gaynor Brown Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 May 2022 — March 1955 British · United Kingdom

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 TARRANT GROUP LTD still trading?

The register shows TARRANT GROUP LTD as active.

What does TARRANT GROUP LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was TARRANT GROUP LTD set up?

It was incorporated on 6 April 2020.

When are TARRANT GROUP LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is TARRANT GROUP LTD's next confirmation statement due?

By 23 May 2027.

Who runs TARRANT GROUP LTD?

TARRANT GROUP LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 13106050 BI FORTWORK CONCRETE LTD Active Private Limited Company Inc. 31 Dec 2020 41202 · Construction of domestic buildings
  2. 13107828 HOMEHM LTD Active Private Limited Company Inc. 31 Dec 2020 43999 · Other specialised construction activities n.e.c.
  3. 13107642 KIREN LTD Active Private Limited Company Inc. 31 Dec 2020 43999 · Other specialised construction activities n.e.c.
  4. 13107215 MAYTREE SURVEYING AND ENGINEERING LIMITED Active Private Limited Company Inc. 31 Dec 2020 43999 · Other specialised construction activities n.e.c.
  5. 13107311 PROJECT NINETY-EIGHT UK LIMITED Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects

The file

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