UK Companies House feature
TANGLEWOOD HOLDING COMPANY LIMITED
Cash
£53K
+100,701.9% vs 2024
Net assets
£2
0% vs 2024
Employees
1
-50% vs 2024
Profit before tax
—
Period ending 2025-01-31
Profile
- Company number
- 12311148
- Status
- Active
- Incorporation
- 2019-11-12
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
5-year trend · vs UK Healthcare median
Accounts
5-year trend · latest 2025-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £53 | £53,425 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £2 | £2 | |
| Equity | £2 | £2 | £2 | £2 | £2 | |
| Average employees | — | — | — | 2 | 1 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Tanglewood Care Services Limited · 100% held · England and Wales · provision of residential nursing care facilities
- M and G Care Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Tanglewood Project Company No.1 Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Tanglewood Project Company No.2 Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Tanglewood Project Company No.3 Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Origin Care Homes (Beeston) Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Origin Care Homes (Holbeach) Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Origin Care Homes (West Bridgford) Limited · 100% held · England and Wales · provision of residential nursing care facilities
- Tanglewood Project Company Grantham Limited · 100% held · England and Wales · design and build company
Significant events
- “On 9 May 2024, the share capital was reduced from £2 to £1 by cancelling the 1 B Ordinary share of £1.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERS, Gabriella | Director | 2025-04-01 | Feb 1973 | British |
| ROWARK, Daniel Christopher | Director | 2025-04-01 | Nov 1984 | British |
| WHITEHEAD, Karen | Director | 2025-04-01 | Nov 1957 | British |
| WHITEHEAD, Michael Jon | Director | 2019-11-12 | Jul 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Gavin James | Director | 2019-11-12 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tanglewood Shared Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-12 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CH01 | officers | change person director company with change date |
| 2025-06-05 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-17 | RESOLUTIONS | resolution | resolution |
| 2024-05-17 | CAP-SS | insolvency | legacy |
| 2024-05-17 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory