TG

TINMASTERS GROUP LIMITED

Active

Company number 07405245

Swansea, United Kingdom · Incorporated 12 October 2010

Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1051 LIMITED · 12 October 2010 – 1 November 2010

CALDICOT METAL DECORATING HOLDINGS LIMITED · 1 November 2010 – 13 September 2018

Previous registered addresses

Caldicot Monmouthshire NP26 5XG · until 4 August 2020

, 90 High Holborn, London, WC1V 6XX · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EDGE, Christopher Thomas
Director
2 September 2015
CJ
CRAWFORD, Jane Louise Douglas
Director
19 December 2012
FE
FRANCIS, Emyr-Wyn
Secretary · Resigned
17 December 2021
OR
O'NEILL, Richard Rea
Director · Resigned
26 February 2020
CS
CATLING, Stephen Turner
Director · Resigned
19 December 2012
EC
EDGE, Christopher Thomas
Director · Resigned
29 October 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 October 2010
MC
MACKIE, Christopher Alan
Director · Resigned
12 October 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
12 October 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
12 October 2010

Persons with significant control

PS
Chamonix Private Equity Llp
Significant Influence Or Control
14 November 2018
PS
Ms Jane Louise Douglas Crawford
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christopher Thomas Edge
Born July 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Capital Return Purchase Own Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
3 April 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Resolution
Resolution
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2021 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Capital Name Of Class Of Shares
Capital
15 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Resolution
Resolution
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Resolution
Resolution
13 September 2018 View
Change Of Name Notice
Change Of Name
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Legacy
Mortgage
6 January 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Change Of Name Notice
Change Of Name
1 November 2010 View
Incorporation Company
Incorporation
12 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SA5 7LN

TINMASTERS LIMITED
#07331961
active
See all companies at SA5 7LN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.