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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

£91K

-67.2% vs 2024

Net assets

£2M

+7.4% vs 2024

Employees

2

0% vs 2024

Profit before tax

£166K

-76% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,479,864£2,010,686
Operating profit £639,910£83,665
Profit before tax £689,293£165,769
Net profit £689,355£165,769
Cash £276,571£90,609
Total assets less current liabilities £2,228,120£2,393,888
Net assets £2,228,120£2,393,888
Equity £2,228,119£2,393,888
Average employees 22
Wages £75,294£51,470
Directors' remuneration £14,414£8,824

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 11.7%4.2%
Net margin 12.6%8.2%
Return on capital employed 28.7%3.5%
Current ratio 2.91x3.29x
Interest cover 98.87x11.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE TAVISTOCK PARTNERSHIP LIMITED 2017-03-24 → present
  2. DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2001-10-15 → 2017-03-24

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“I am pleased to report that the Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its parent company the going concern assumption continues to be the appropriate basis on which to prepare the Company's accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
PRESTON, Gregor Mark Director 2022-11-25 Feb 1988 British
RAGER, Johanna Director 2022-11-25 Sep 1969 Austrian
RAVEN, Benjamin Scott Director 2020-04-06 Jan 1985 British
RAVEN, Brian Kenneth Director 2017-03-24 Apr 1956 British
Show 14 resigned officers
Name Role Appointed Resigned
MEARS, Jonathan Secretary 2001-10-15 2011-10-18
MEARS, Josephine Ann Secretary 2011-10-18 2016-04-05
VACALOPOULOS, Alexander Paul Secretary 2016-04-05 2018-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-15 2001-10-15
COOKE, Oliver Charles Hewardine Director 2017-03-24 2022-11-25
DEAR, Jonathan Charles Director 2016-07-19 2018-10-31
FOURACRES, Andrew Mark Director 2019-06-01 2021-08-31
GALVIN, Brian Christopher Director 2015-12-10 2016-07-19
HARPER, Malcolm Andrew Director 2017-03-24 2024-11-29
LEGG, David Michael Director 2015-12-10 2016-10-25
MEARS, Timothy Paul Director 2001-10-15 2017-03-24
O'LEARY, Shaun Vincent Patrick Director 2016-10-25 2017-07-27
VACALOPOULOS, Alexander Paul Director 2016-04-18 2018-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-15 2001-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tavistock Investments Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 CH01 officers Change person director company with change date PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-11-25 TM01 officers Termination director company with name termination date PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-10-11 TM01 officers Termination director company with name termination date PDF
2021-08-10 AD01 address Change registered office address company with date old address new address PDF
2021-08-10 AD01 address Change registered office address company with date old address new address PDF
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AD01 address Change registered office address company with date old address new address PDF
2021-01-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Official Companies House page