TAVISTOCK PARTNERS (UK) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
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 Company has sufficient working capital for the foreseeable future. The company has sufficient reserves, along with a cash balance of £1.15m (2024: £745k). A parent letter of support has been provided to the Company to support the going concern assumption and to provide financial support if required.”
Significant events
- “On the 18th of November this fiscal year the Company sold its assets to Tavistock Partners Limited, a group undertaking, the result as per the above table resulted in a gain for TPUK of £8.012m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 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 | 2016-04-01 | Apr 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREECE, Tracey Marie | Secretary | 2003-11-12 | 2016-01-08 |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2003-11-12 | 2003-11-12 |
| COOKE, Oliver Charles Hewardine | Director | 2016-04-01 | 2022-11-25 |
| DEAR, Jonathan Charles | Director | 2016-07-19 | 2018-10-31 |
| FOURACRES, Andrew Mark | Director | 2019-06-01 | 2021-08-31 |
| HARPER, Malcolm Andrew | Director | 2003-11-12 | 2024-11-29 |
| O'LEARY, Shaun Vincent Patrick | Director | 2016-10-25 | 2017-07-27 |
| SAYCE, Philip David | Director | 2003-11-12 | 2005-05-27 |
| VACALOPOULOS, Alexander Paul | Director | 2016-10-25 | 2018-03-31 |
| DMCS DIRECTORS LIMITED | Corporate Director | 2003-11-12 | 2003-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2021-08-09 | 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
- 2
- 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