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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

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. TAWNY EAGLE LIMITED · parent
    1. Stonewood Wealth Management LLP 50% · United Kingdom · Investment and Wealth Management

Significant events

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 PDF
2026-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-09 AD01 address Change registered office address company with date old address new address PDF
2025-11-09 CH01 officers Change person director company with change date PDF
2025-11-09 CH01 officers Change person director company with change date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-27 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page