TAVISTOCK PRIVATE CLIENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its Parent Company the going concern assumption continues to be the appropriate basis on which to prepare the Company's accounts.”
Significant events
- “During the year revenues increased to £2.3 million (2024: £1.6 million), resulted in an operating loss of £0.3 million (2024: £0.9 million). The investment in additional staff is expected to be of benefit to the business in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Russell | Director | 2019-12-01 | May 1958 | British |
| PRESTON, Gregor Mark | Director | 2021-05-17 | Feb 1988 | British |
| RAGER, Johanna | Director | 2023-02-13 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2020-04-06 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2016-12-01 | Apr 1956 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLEY, Charles William | Secretary | 2001-10-03 | 2016-12-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-03 | 2001-10-03 |
| CLAPSON, Martin William Herbert | Director | 2013-11-18 | 2016-12-01 |
| COOKE, Oliver Charles Hewardine | Director | 2016-12-01 | 2023-02-13 |
| FOURACRES, Andrew Mark | Director | 2019-06-01 | 2020-04-06 |
| GILLMAN, Peter Frederick | Director | 2001-10-03 | 2013-11-18 |
| HULME, Andrew John | Director | 2001-10-03 | 2007-02-22 |
| KING, James Andrew | Director | 2001-10-03 | 2019-12-01 |
| MARTIN-REDMAN, Fenella Jane | Director | 2007-03-20 | 2010-03-31 |
| O'LEARY, Shaun Vincent Patrick | Director | 2016-12-22 | 2017-07-27 |
| OLLEY, Charles William | Director | 2001-10-03 | 2016-12-01 |
| RUSSELL, Paul Mark | Director | 2003-11-01 | 2008-12-17 |
| VACALOPOULOS, Alexander Paul | Director | 2016-12-22 | 2018-03-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-10-03 | 2001-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100% | 2016-12-02 | Active |
| Tavistock Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one