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Tamarind Limited

02057197

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 22/09/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 06/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mark William Gardiner

director · Since 06/12/2007

British · England · Age 65

Thomas Daryl Weldon

director · Since 20/10/2014

British · England · Age 62

Sinead Mary Martin

secretary · Since 30/06/2016

Former

Paul Robert Wilkins

director · Resigned 13/06/1994

Verna Wilkins

secretary · Resigned 13/06/1994

Anna Maria Mcquinn

secretary · Resigned 28/06/1998

Margaret Anne Mcgilchrist

secretary · Resigned 23/02/2005

Verna Wilkins

director · Resigned 06/12/2007

Margaret Helen Crush

secretary · Resigned 06/12/2007

Ian Michael Hudson

director · Resigned 31/10/2008

Mark William Gardiner

secretary · Resigned 20/10/2014

Roger Ling Smith

director · Resigned 20/10/2014

Helena Caroline Peacock

secretary · Resigned 30/06/2016

Persons with Significant Control

The Random House Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Vauxhall Bridge Road, London, SW1V 2SA

Reg: 954009 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 19/04/1989Registered 10/05/1989Satisfied 28/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 31/12/1986Registered 08/01/1987Satisfied 28/11/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One Embassy Gardens
2026-06-04

ONE EMBASSY GARDENS

post townLondon
2026-06-04

LONDON

officer appointedMARTIN, Sinead Mary
2026-06-04
officer appointedGARDINER, Mark William
2026-06-04
officer appointedWELDON, Thomas Daryl
2026-06-04

CompanyRankvs 92090+ SIC 74990 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2023.0.135