Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
THE NOOK TENBY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Boro House, St Julian's Street, Tenby SA70 7AS
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (6 pages)
Confirmation statement made on 2026-03-09 with updates
- 01/04/2026View PDF (2 pages)
Appointment of Miss Lois Mather as a director on 2026-02-20
- 01/04/2026View PDF (2 pages)
Appointment of Miss Freya Mather as a director on 2026-02-20
- 24/03/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/03/2027Filing deadline
Last statement 09/03/2026Due 23/03/2027
- Next statement date
- 09/03/2027
- Last statement dated
- 09/03/2026
Financial performance
The latest figures THE NOOK TENBY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£58.74K2025
28.48%vs 20242024: £45.72K
Total Assets
£146.40K2025
19.40%vs 20242024: £122.62K
Cash in Bank
£76.01K2025
17.58%vs 20242024: £64.64K
Total Liabilities
£87.66K2025
14.00%vs 20242024: £76.90K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 19.40% on 2024. See the full financial analysis for THE NOOK TENBY LIMITED.
The full financial record
Four ways through THE NOOK TENBY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | +1 |
| 2023 | 5 | -1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/02/2026–Present | 0 | |
| Director | 08/06/2015–Present | 11 | |
| Director | 20/02/2026–Present | 0 | |
| Director | 08/06/2015–03/03/2022 | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 08/06/2016–03/03/2022 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 09/03/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 02/04/2026
- Officer changes (2)Latest 01/04/2026
- Share capital (2)Latest 24/03/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 02/04/2026View PDF (6 pages)
Confirmation statement made on 2026-03-09 with updates
- 01/04/2026View PDF (2 pages)
Appointment of Miss Lois Mather as a director on 2026-02-20
- 01/04/2026View PDF (2 pages)
Appointment of Miss Freya Mather as a director on 2026-02-20
- 24/03/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-20
- 23/03/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-20
- 23/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-06-30
- 20/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-09 with updates
- 20/11/2024View PDF (13 pages)
Total exemption full accounts made up to 2024-06-30
- 25/03/2024View PDF (2 pages)
Change of details for Mr John David Mather as a person with significant control on 2024-03-09
- 22/03/2024View PDF (2 pages)
Director's details changed for John David Mather on 2024-03-09
- 22/03/2024View PDF (2 pages)
Change of details for Mr John David Mather as a person with significant control on 2024-03-09
- 22/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-09 with updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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350 UK companies are similar to THE NOOK TENBY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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FALKIRK WHISKY DISTILLERY COMPANY LIMITED
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- Activity
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About THE NOOK TENBY LIMITED
A short description of the company, written from its Companies House record.
THE NOOK TENBY LIMITED is a private limited company registered in the United Kingdom, based in Boro House, St Julian's Street, Tenby SA70 7AS. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 11 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £58.74K and 6 employees.
THE NOOK TENBY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE NOOK TENBY LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
THE NOOK TENBY LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £58.74K, total assets of £146.40K, cash in bank of £76.01K and total liabilities of £87.66K.
The most recent document on the record is dated 02/04/2026: Confirmation statement made on 2026-03-09 with updates, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 23/03/2027.
Companies House lists 4 officers (3 currently in post) and 2 people with significant control (1 current).