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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. THE TAVISTOCK PARTNERSHIP LIMITED 2017-03-24 → present
  2. DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2001-10-15 → 2017-03-24

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“I am pleased to report that 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
PRESTON, Gregor Mark Director 2022-11-25 Feb 1988 British
RAGER, Johanna Director 2022-11-25 Sep 1969 Austrian
RAVEN, Benjamin Scott Director 2020-04-06 Jan 1985 British
RAVEN, Brian Kenneth Director 2017-03-24 Apr 1956 British
Show 14 resigned officers
Name Role Appointed Resigned
MEARS, Jonathan Secretary 2001-10-15 2011-10-18
MEARS, Josephine Ann Secretary 2011-10-18 2016-04-05
VACALOPOULOS, Alexander Paul Secretary 2016-04-05 2018-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-15 2001-10-15
COOKE, Oliver Charles Hewardine Director 2017-03-24 2022-11-25
DEAR, Jonathan Charles Director 2016-07-19 2018-10-31
FOURACRES, Andrew Mark Director 2019-06-01 2021-08-31
GALVIN, Brian Christopher Director 2015-12-10 2016-07-19
HARPER, Malcolm Andrew Director 2017-03-24 2024-11-29
LEGG, David Michael Director 2015-12-10 2016-10-25
MEARS, Timothy Paul Director 2001-10-15 2017-03-24
O'LEARY, Shaun Vincent Patrick Director 2016-10-25 2017-07-27
VACALOPOULOS, Alexander Paul Director 2016-04-18 2018-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-15 2001-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tavistock Investments Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 CH01 officers Change person director company with change date PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-11-25 TM01 officers Termination director company with name termination date PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-10-11 TM01 officers Termination director company with name termination date PDF
2021-08-10 AD01 address Change registered office address company with date old address new address PDF
2021-08-10 AD01 address Change registered office address company with date old address new address PDF
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AD01 address Change registered office address company with date old address new address PDF
2021-01-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page