TATE & LYLE GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

00343970

Incorporation date

02/09/1938

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (208 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

18/07/2024

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12

View PDF (1 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

12/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (215 pages)

10/10/2023

Appointment of Ms Sarah Rolls as a director on 2023-10-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Andrew Henley as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Mr Andrew De La Rue as a director on 2023-04-01

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

10/01/2022

Registered office address changed from , 1 Kingsway, London, WC2B 6AT to 5 Marble Arch London W1H 7EJ on 2022-01-10

View PDF (1 pages)

01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (0 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolls, Sarah	Director	05/10/2023 - Present	11
Beardsell, Lindsay Claire	Director	31/10/2018 - Present	51
Gibber, Robert Avery, Mr.	Director	22/07/1998 - 31/10/2018	82
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Adams, Rowan Daniel Justin	Secretary	17/01/2001 - 25/07/2008	70

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TATE & LYLE GROUP SERVICES LIMITED

TATE & LYLE GROUP SERVICES LIMITED is an(a) Active company incorporated on 02/09/1938 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATE & LYLE GROUP SERVICES LIMITED?

TATE & LYLE GROUP SERVICES LIMITED is currently Active. It was registered on 02/09/1938 .

Where is TATE & LYLE GROUP SERVICES LIMITED located?

TATE & LYLE GROUP SERVICES LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does TATE & LYLE GROUP SERVICES LIMITED do?

TATE & LYLE GROUP SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TATE & LYLE GROUP SERVICES LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.