TAWNY EAGLE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
Despite the company reporting net current liabilities of £143,167 as at 31 December 2024, the financial statements have been prepared on a going concern basis. Included within creditors, amounts due within one year, is an amount of £143,167 (2023: £113,391) due to group undertakings.
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5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Despite the company reporting net current liabilities of £143,167 as at 31 December 2024, the financial statements have been prepared on a going concern basis. Included within creditors, amounts due within one year, is an amount of £143,167 (2023: £113,391) due to group undertakings.”
Group structure
- TAWNY EAGLE LIMITED · parent
- Stonewood Wealth Management LLP 50%
Significant events
- “disposal of parts of the trade and termination of the remainder within the jointly controlled entity LLP”
- “It is envisaged that this Company will continue to trade as a member of the LLP for a period in excess of 12 months in line with the proposed terms of the trade disposal. Should the disposal not occur, however, the LLP will be subject to an orderly wind up at which point this Company will cease to be a member of the LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORD, Sarah Joanna | Director | 2024-06-11 | Feb 1977 | British |
| MATTHEWS, Nicholas John | Director | 2024-12-31 | Mar 1972 | South African |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, James | Director | 2023-10-27 | 2024-12-31 |
| PATTERSON, Sean | Director | 2019-05-22 | 2024-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Iabel Villalba Schmid | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2025-01-15 | Ceased 2025-01-15 |
| Mr Aris Solon Tatos | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2025-02-22 |
| Mr Mark Brian Mcmullen | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-05-15 |
| Mrs Jacqueline Helen Cheshire | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-05-15 |
| Mr Wayne Phillip Elliott | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-02-22 |
| Mr Phillippe Sebastien De Salis | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-22 | Ceased 2024-02-22 |
| Stonewood Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-22 | Ceased 2026-01-05 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-09 | CH01 | officers | Change person director company with change date | |
| 2025-11-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-27 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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