Tomnik Limited

01062385

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Incorporated 21/07/1972

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Peter Cleary

director · Since 25/11/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Dicconson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 01001020 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK OF(IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS (INCLUDING ITSELF

Created 30/04/1991Registered 15/05/1991

charge

outstanding

BARRATT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 11/04/1980Registered 21/04/1980Satisfied 11/07/1988

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Barratt House Cartwright Way

2026-06-05

BARRATT HOUSE CARTWRIGHT WAY

post town → Coalville

2026-06-05

COALVILLE