TRIBUTARY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company incurred a loss in the year and has significant net liabilities at the year-end. The Directors have obtained confirmation of continued support for the Company from the parent undertaking and therefore have a reasonable expectation that the Company has adequate resources to continue operations for the foreseeable future. The Directors have prepared forecasts for the period up to 31 December 2026, including realistic downside scenarios. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to manage business risk successfully. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The home closed in July 2024 and was sold in January 2025. The book values of goodwill and of tangible assets were reviewed and an impairment loss recognised at 31 December 2024 to reflect the Directors' estimates of the current values.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOLLY, David Michael Bourdeau | Director | 2019-06-25 | Oct 1988 | British |
| STAPELBERG, Darren | Director | 2026-03-26 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2019-05-16 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Shirley Ann | Director | 2020-04-01 | 2022-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reservoir Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-25 | Active |
| Mr James Dominic Weight | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Ceased 2019-07-25 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-09 RESOLUTIONS Resolution
- 2021-03-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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