Tonroe Group Limited

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tonroe group limited
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Large Enterprise

Tonroe Group Limited

04492421Private Limited With Share Capital

Chalfont Park House, Chalfont Park, Gerrards Cross, SL90DZ
Incorporated

23/07/2002

Company Age

23 years

Directors

7

Employees

436

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tonroe Group Limited (04492421) is a private limited with share capital incorporated on 23/07/2002 (23 years old) and registered in gerrards cross, SL90DZ. The company operates under SIC code 70100 - activities of head offices.

Tonroe group limited is a company based out of 24-26 chapel street, marlow, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/07/2002
SL90DZ
436 employees

Financial Overview

Total Assets

£364.40M

Liabilities

£296.81M

Net Assets

£67.58M

Turnover

£940.35M

Cash

£132.48M

Key Metrics

436

Employees

7

Directors

2

Shareholders

Board of Directors

5

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Capital
Date:16-10-2006
Legacy
Category:Capital
Date:16-10-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Capital
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:10-08-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chalfont Park House, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL90DZRegistered

Contact

08453307311
Chalfont Park House, Chalfont Park, Gerrards Cross, SL90DZ