UK Companies House feature
TANGIBLE BENEFIT LIMITED
Profile
- Company number
- 03411072
- Status
- Active
- Incorporation
- 1997-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to note 2 in the financial statements which explains that as of the reporting date, the Company had transferred the trade and assets to its parent undertaking, Bechtle Limited. As a result, the Company has ceased trading. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “In October 2024 the company transferred the net assets and trade to its immediate parent Bechtle Limited and as such the financial statements reflect the trading results for the year up to the date of the transfer. As a consequence of the transfer of the net assets and trade to Bechtle Limited, it is intended that the company will be liquidated, in the near future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAPP, James Richard | Director | 2023-04-17 | Feb 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Geoffrey Harry Balleine | Secretary | 2001-01-19 | 2009-10-30 |
| TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-29 | 2001-01-19 |
| BROADHURST, Geoffrey Harry Balleine | Director | 1997-09-23 | 2009-10-30 |
| GAMBY, Susan Iris | Director | 1997-09-24 | 1998-03-20 |
| TROTMAN, Elizabeth | Director | 2011-01-01 | 2023-03-15 |
| TROTMAN, Timothy David | Director | 1997-09-23 | 2023-03-15 |
| WOHLMAN, Stuart | Director | 2011-05-11 | 2024-02-08 |
| TEMPLE DIRECT LIMITED | Corporate Nominee Director | 1997-07-29 | 1997-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bechtle Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-15 | Active |
| Mrs Elizabeth Trotman | Individual | Shares 75–100%, Voting 25–50% | 2021-01-01 | Ceased 2023-03-15 |
| Mr Timothy David Trotman | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2019-04-11 | Ceased 2023-03-15 |
| Mr Brendan Francis Deary | Individual | Significant influence | 2016-07-01 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | SH20 | capital | legacy |
| 2025-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-23 | CAP-SS | insolvency | legacy |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-11-11 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory