TAVISTOCK SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-75.7% lowest in 3 filed years
Employees
7
-22.2% vs 2024
Profit before tax
-£3M
-109% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | — | -£1,270,369 | -£2,658,883 | |
| Profit before tax | — | -£1,272,084 | -£2,658,848 | |
| Net profit | — | -£1,233,520 | -£2,496,319 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£3,135,297 | -£5,794,145 | |
| Net assets | -£2,064,306 | -£3,297,826 | -£5,794,145 | |
| Equity | -£2,064,306 | -£3,297,826 | -£5,794,145 | |
| Average employees | — | 9 | 7 | |
| Wages | — | £416,097 | £427,270 | |
| Directors' remuneration | — | £100,200 | £0 |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-75.7%
-£3,297,826 -£5,794,145
lowest in 3 filed years
-
Employees
-22.2%
9 7
-
Operating profit
-109.3%
-£1,270,369 -£2,658,883
-
Profit before tax
-109%
-£1,272,084 -£2,658,848
-
Wages
+2.7%
£416,097 £427,270
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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | 40.5% | 45.9% | |
| Current ratio | — | 0.01x | 0.01x | |
| Interest cover | — | -740.74x | — |
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 4 times since incorporation
- TAVISTOCK SERVICES LIMITED 2019-07-18 → present
- TAVISTOCK DIRECT LIMITED 2015-04-02 → 2019-07-18
- TAVISTOCK FINANCIAL LIMITED 2015-03-10 → 2015-04-02
- TWL LIMITED 2014-06-06 → 2015-03-10
- TAVISTOCK WEALTH LIMITED 2014-02-04 → 2014-06-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAGER, Johanna | Director | 2022-11-25 | Sep 1969 | Austrian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VACALOPOULOS, Alexander Paul | Secretary | 2018-01-19 | 2018-07-24 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-02-04 | 2018-01-19 |
| COOKE, Oliver Charles Hewardine | Director | 2014-02-18 | 2022-11-25 |
| KEITH, Philippa Anne | Director | 2014-02-04 | 2014-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100% | 2018-08-06 | Active |
| Mr Oliver Charles Cooke | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-06 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type dormant | |
| 2020-04-08 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-27 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.