TG

TINOPOLIS GROUP LIMITED

Active

Company number 13037156

Llanelli, United Kingdom · Incorporated 23 November 2020

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2021

Company history

Previous company names

LIBRA575 LIMITED · 23 November 2020 – 3 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Capital table

Updated on 30 August 2026
  • OWEN GRIFFITH RONALD JONES (31.0%)
  • ARWEL REES (30.0%)
  • JEFFREY FOULSER (11.3%)
  • JENNIFER ROBERTS (11.1%)
  • ANGHARAD MAIR CRAY (8.3%)
  • ARTHUR SMITH (2.3%)
  • CHAPTER 4 HOLDINGS G.P. (1.8%)
  • RHIAN THOMAS (0.8%)
  • JES WILKINS (0.5%)
  • CASEY KRILEY (0.4%)
  • JO SHARON (0.3%)
  • GLYNOG DAVIES (0.3%)
  • DAVID TIPPETT (0.2%)
  • JANET LEACH (0.2%)
  • EMMANUELLE NAMIECH (0.2%)
  • CAROLINE BAUMGARD (0.1%)
  • CHRIS BROGDEN (0.1%)
  • JONATHAN HEWES (0.1%)
  • FRANK SINTON (0.1%)
  • ANTHONY STORM (0.1%)
  • CHI KEPHART (0.1%)
  • JAMES DEARING (0.1%)
  • CATRIN CURRY (0.1%)
  • MARTIN ADDISON (0.1%)
  • NICK REES (0.0%)
  • ANDREW PREECE (0.0%)
  • TAYTE SIMPSON (0.0%)
  • THOMAS VINER (0.0%)
  • ELEANOR BAILEY (0.0%)
  • IAN SOLLORS (0.0%)
  • TITUS HILL (0.0%)
  • MARK DENNIS (0.0%)
  • STEPHEN BOOTH (0.0%)
  • SARA BOND (0.0%)
  • DAVID LEACH (0.0%)
  • PETER REID (0.0%)
  • ELSPETH O'HARE (0.0%)
  • OLLY SLOT (0.0%)
  • NICK MOODY (0.0%)
  • CATRIN EVANS (0.0%)
  • MARK JAMES (0.0%)
  • CERITH WILLIAMS (0.0%)
  • SARSFIELD BROLLY (0.0%)
  • DIANA CLEAVER (0.0%)
Total shares
359,043
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 61,058 GBP £0.000
PREFERENCE 288,870 GBP £0.000
C ORDINARY 9,115 GBP £0.000
Total 359,043

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGHARAD MAIR CRAY ORDINARY 4,858 1.35% 4,858 1.35%
ARTHUR SMITH ORDINARY 8,175 2.28% 8,175 2.28%
ARWEL REES ORDINARY 10,937 3.05% 10,937 3.05%
CHAPTER 4 HOLDINGS G.P. ORDINARY 6,407 1.78% 6,407 1.78%
FRANK SINTON ORDINARY 250 0.07% 250 0.07%
GLYNOG DAVIES ORDINARY 931 0.26% 931 0.26%
JEFFREY FOULSER ORDINARY 5,677 1.58% 5,677 1.58%
JENNIFER ROBERTS ORDINARY 4,858 1.35% 4,858 1.35%
JES WILKINS ORDINARY 1,642 0.46% 1,642 0.46%
OWEN GRIFFITH RONALD JONES ORDINARY 14,461 4.03% 14,461 4.03%
RHIAN THOMAS ORDINARY 2,862 0.80% 2,862 0.80%
ANGHARAD MAIR CRAY PREFERENCE 25,000 6.96% 25,000 6.96%
ARWEL REES PREFERENCE 96,935 27.00% 96,935 27.00%
JEFFREY FOULSER PREFERENCE 35,000 9.75% 35,000 9.75%
JENNIFER ROBERTS PREFERENCE 35,000 9.75% 35,000 9.75%
OWEN GRIFFITH RONALD JONES PREFERENCE 96,935 27.00% 96,935 27.00%
ANDREW PREECE C ORDINARY 150 0.04% 150 0.04%
ANTHONY STORM C ORDINARY 250 0.07% 250 0.07%
CAROLINE BAUMGARD C ORDINARY 500 0.14% 500 0.14%
CASEY KRILEY C ORDINARY 1,500 0.42% 1,500 0.42%
CATRIN CURRY C ORDINARY 200 0.06% 200 0.06%
CATRIN EVANS C ORDINARY 70 0.02% 70 0.02%
CERITH WILLIAMS C ORDINARY 50 0.01% 50 0.01%
CHI KEPHART C ORDINARY 200 0.06% 200 0.06%
CHRIS BROGDEN C ORDINARY 300 0.08% 300 0.08%
DAVID LEACH C ORDINARY 100 0.03% 100 0.03%
DAVID TIPPETT C ORDINARY 800 0.22% 800 0.22%
DIANA CLEAVER C ORDINARY 40 0.01% 40 0.01%
ELEANOR BAILEY C ORDINARY 150 0.04% 150 0.04%
ELSPETH O'HARE C ORDINARY 100 0.03% 100 0.03%
EMMANUELLE NAMIECH C ORDINARY 600 0.17% 600 0.17%
IAN SOLLORS C ORDINARY 100 0.03% 100 0.03%
JAMES DEARING C ORDINARY 200 0.06% 200 0.06%
JANET LEACH C ORDINARY 800 0.22% 800 0.22%
JO SHARON C ORDINARY 1,250 0.35% 1,250 0.35%
JONATHAN HEWES C ORDINARY 300 0.08% 300 0.08%
MARK DENNIS C ORDINARY 100 0.03% 100 0.03%
MARK JAMES C ORDINARY 50 0.01% 50 0.01%
MARTIN ADDISON C ORDINARY 200 0.06% 200 0.06%
NICK MOODY C ORDINARY 90 0.03% 90 0.03%
NICK REES C ORDINARY 175 0.05% 175 0.05%
OLLY SLOT C ORDINARY 100 0.03% 100 0.03%
PETER REID C ORDINARY 100 0.03% 100 0.03%
SARA BOND C ORDINARY 100 0.03% 100 0.03%
SARSFIELD BROLLY C ORDINARY 40 0.01% 40 0.01%
STEPHEN BOOTH C ORDINARY 100 0.03% 100 0.03%
TAYTE SIMPSON C ORDINARY 150 0.04% 150 0.04%
THOMAS VINER C ORDINARY 150 0.04% 150 0.04%
TITUS HILL C ORDINARY 100 0.03% 100 0.03%
Total 359,043 100% 359,043 100%

Officers

No officers on record.

Persons with significant control

PS
Mr William Arwel Rees
Born November 1956
Ownership Of Shares 25 To 50 Percent
12 March 2021
PS
Mr Owen Griffith Ronald Jones
Born December 1948
Ownership Of Shares 25 To 50 Percent
23 November 2020

Funding

4 funding rounds
24 August 2021
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
12 March 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
19 June 2026 View
Accounts With Made Up Date
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Resolution
Resolution
27 May 2021 View
Resolution
Resolution
27 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Resolution
Resolution
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2021 View
Incorporation Company
Incorporation
23 November 2020 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

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