opendata.bot
Company number
06352391

TAVISHELM ENGINEERING LIMITED

Officer · COLLINS, Simon and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAVISHELM ENGINEERING LIMITED
Company number
06352391
Registered office
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM · 382 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2007
Status
Active
Age
19 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Sept 2026
Confirmation statement — last
24 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 24/08/2007
Active
director
Appointed 01/03/2019
Active
director
Appointed 27/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Edward Collins
has significant influence or control
Notified 01/07/2016
Mrs Jackie Collins
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Edward Collins
born 03/1967 · England has significant influence or control Notified 01/07/2016 Controls 4 companies
Mrs Jackie Collins
born 08/1965 · England owns 75–100% of shares Notified 01/07/2016 Controls 4 companies

Serving officers

secretary Appointed 24/08/2007
director Appointed 01/03/2019
director Appointed 27/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2023 Director resigned COLLINS, Jacqueline
27/02/2023 Director appointed WETHERELL, James Owen
01/03/2019 Director appointed COLLINS, Simon Edward
01/07/2016 Person with significant control added Mrs Jackie Collins
01/07/2016 Person with significant control added Mr Simon Edward Collins
29/10/2007 Charge registered Debenture
24/08/2007 Director appointed COLLINS, Jacqueline
24/08/2007 Secretary appointed COLLINS, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 594
▼ 3.6%
616
Net assets 569
▼ 0.9%
574
Employees (avg) 2 2

Documents for TAVISHELM ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH08 — capital-name-of-class-of-shares
capital

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TAVISHELM ENGINEERING LIMITED?
According to the official registry, the company number of TAVISHELM ENGINEERING LIMITED is 06352391.
Where is TAVISHELM ENGINEERING LIMITED registered?
The registered office is FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM.
Who runs TAVISHELM ENGINEERING LIMITED?
COLLINS, Simon is listed among the officers of TAVISHELM ENGINEERING LIMITED.
What is the SIC code of TAVISHELM ENGINEERING LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls TAVISHELM ENGINEERING LIMITED?
Mr Simon Edward Collins is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TAVISHELM ENGINEERING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TAVISHELM ENGINEERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TAVISHELM ENGINEERING LIMITED (06352391)

TAVISHELM ENGINEERING LIMITED is a private limited company incorporated on 24 August 2007 and registered in the United Kingdom under company number 06352391. Its registered office is at FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Simon Edward Collins. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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