TANGLEWOOD HOLDING COMPANY LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- TANGLEWOOD HOLDING COMPANY LIMITED 2019-12-23 → present
- CONSOLE CARE HOLDINGS LIMITED 2019-11-22 → 2019-12-23
- TANGLEWOOD HOLDING COMPANY LIMITED 2019-11-12 → 2019-11-22
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TANGLEWOOD HOLDING COMPANY LIMITED · parent
- Tanglewood Care Services Limited 100%
- M and G Care Limited 100%
- Tanglewood Project Company No.1 Limited 100%
- Tanglewood Project Company No.2 Limited 100%
- Tanglewood Project Company No.3 Limited 100%
- Origin Care Homes (Beeston) Limited 100%
- Origin Care Homes (Holbeach) Limited 100%
- Origin Care Homes (West Bridgford) Limited 100%
- Tanglewood Project Company Grantham Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+100,701.9%
£53 £53,425
-
Net assets
0%
£2 £2
-
Employees
-50%
2 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers