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Companies House/Leamington Spa/Company profile

TACHBROOK DESIGN LIMITED

Active
04152883·incorporated 2001-02-02

TACHBROOK DESIGN LIMITED is an active UK private limited company, incorporated on 2 February 2001 at Companies House (number 04152883; OpenRegistry canonical ID GB-04152883-tachbrook-design-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-02
Registered Address
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TACHBROOK DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TACHBROOK DESIGN LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mrs Rachel Eleanor Stinton born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Brian Stinton born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04152883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.