W.J.TATEM LIMITED

DURNSFORD MILL HOUSE, MILDENHALL, MARLBOROUGH, WILTSHIRE, SN8 2NG

Company Number: 00130103
Incorporation date: 14-Jul-1913
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies

SUMMARY

This company is 111.8 years old and is currently active. The company has positive equity (net assets) of GBP 31.1 million which has increased from GBP 29.1 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 54 other companies, 28 (51.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2024	GBP		3,487,091	3,081	47	694,757	2,795,368
31-Mar-2023	GBP					-476,829	-278,161
31-Mar-2022	GBP	685,457	482,450		-1,450,870	857,072	1,076,248
31-Mar-2021	GBP	631,136	369,008		-4,223,364	735,373	3,856,999
31-Mar-2020	GBP	863,085	536,032		2,264,034	-169,334	-1,558,668
31-Mar-2019	GBP	779,118	543,666		-1,418,532	355,148	1,607,050
31-Mar-2018	GBP	869,996	639,680		-49,711	83,666	1,058,708

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2024	GBP	880,652	1,075,646	294,177	833,750		22,403,162	31,101,869
31-Mar-2023	GBP	1,574,225	1,650,339	128,701	833,750		21,713,004	29,056,876
31-Mar-2022	GBP	1,284,963	1,341,077	128,362	833,750		21,732,587	30,085,412
31-Mar-2021	GBP	1,311,322	1,361,606	788,714	833,750		21,616,327	29,759,539
31-Mar-2020	GBP	1,099,688	1,184,523	66,177	833,750	83,125	18,531,375	26,652,915
31-Mar-2019	GBP	1,167,924	1,171,094	58,750	833,750	83,125	18,855,673	28,961,958
31-Mar-2018	GBP	1,684,171	1,692,768	-1,575,513	833,750	83,125	18,585,599	28,105,283

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Linda Clare Terry GIBSON	15 Sep 2000	27 Mar 2025		British	6 - 2
Resigned	Martin George Selwyn GIBSON	26 Jul 1996	15 Sep 2000	Company Secretary	British	12 - 38
Resigned	George Simon Cecil GIBSON		27 Jul 1996		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James William David LORT	08 May 2024		Company Director	British	2 - 0	0 (0.0%)
Active	Charlotte Rose BEAVIT	08 May 2024		Physiotherapist	British	1 - 0	0 (0.0%)
Active	Lancelot Peter MORRISH	11 Oct 1995		Farmer	British	2 - 9	5 (45.5%)
Active	Linda Clare Terry GIBSON	11 Oct 1995		Banker	British	6 - 2	0 (0.0%)
Active	John George Richards HOMFRAY			Sales Director	British	5 - 8	5 (38.5%)
Active	Martin George Selwyn GIBSON			Accountant	British	12 - 38	32 (64.0%)
Resigned	George Simon Cecil GIBSON		31 Dec 2014	Farmer	British	0 - 5	1 (20.0%)
Resigned	William David GIBSON		03 Mar 1998	Company Director	British	0 - 4	3 (75.0%)

Number of active directors: 6
Average tenure of active directors: 10.1 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 24.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James William David LORT	Charlotte Rose BEAVIT	Lancelot Peter MORRISH	Linda Clare Terry GIBSON	John George Richards HOMFRAY	Martin George Selwyn GIBSON
ST GEORGE'S GOLF CLUB TRUST LIMITED (00096093) - Active			✔
W.J.TATEM LIMITED (00130103) - Active	✔	✔	✔	✔	✔	✔
EXNING ESTATE COMPANY LIMITED (00239621) - Liquidation					✔
FONTYGARY PARKS LIMITED (00654844) - Active					✔
FRUITION GROUP LIMITED (00696433) - Dissolved			✔
MARCHIGIANA CATTLE BREED SOCIETY LIMITED(THE) (01194992) - Dissolved					✔
WAVERLEY COMPONENTS AND PRODUCTS LIMITED (01553143) - Active						✔
PREMIER PACKAGING LIMITED (02158158) - Dissolved			✔
BRITISH APPLES AND PEARS LIMITED (02463251) - Active			✔
SHIPHAM VALVES LIMITED (02532854) - In Administration					✔	✔
M.B.H. 9 LIMITED (02772708) - Dissolved						✔
PRITCHARD SECURITY SYSTEMS LTD (03152757) - Dissolved					✔
KENNET VALLEY ARTS TRUST (03188787) - Active				✔
EPM TECHNOLOGY LIMITED (03311665) - In Administration						✔
FRUITION PO LIMITED (03556961) - Active			✔
LOVALL SERVORLE LIMITED (03664494) - Dissolved						✔
FRUITION SERVICES LIMITED (03679607) - Dissolved			✔
WORLDWIDE FRUIT NO.2 LIMITED (03786088) - Dissolved			✔
WORLDWIDE FRUIT LIMITED (03831143) - Active			✔
KINGSWOOD UNDERWRITING LIMITED (03832913) - Active				✔	✔	✔
WABR1234 LTD (03837180) - Dissolved						✔
NORTHCOURT GROUP LIMITED (03894890) - Dissolved			✔
ENERGY & MINE INVESTMENTS LTD (04073364) - Active						✔
OREVEST PLC (04226843) - Dissolved						✔
BOTANIC GARDENS CONSERVATION INTERNATIONAL (04673175) - Active						✔
GH CAPITAL PARTNERS LIMITED (05258059) - Active						✔
WASTE PERSE LIMITED (05350014) - Dissolved						✔
WRE COLLECTION SERVICES LIMITED (05350045) - Dissolved						✔
FALLEN STOCK COLLECTION LIMITED (05395707) - Dissolved						✔
INTERNATIONAL SYNERGIES LIMITED (05586343) - Active						✔
BGCI TRADING LIMITED (06019325) - Active - Proposal to Strike off						✔
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED (06131587) - Active					✔
COWBRIDGE COMPOST LIMITED (06240181) - Active					✔
GREEN GOLD FORESTRY LTD (06299340) - Liquidation						✔
EMREG CONSULTING LIMITED (07021865) - Dissolved						✔
MJS FARM CONTRACTING LIMITED (07420630) - Active - Proposal to Strike off						✔
SOLAR INCOME LIMITED (07442476) - Dissolved						✔
EURASIAN FERTILIZERS GROUP PLC (07525619) - Liquidation						✔
THE SPRINGFIELDS ACADEMY (07736212) - Active				✔
DRUMBEAT ENERGY LIMITED (07976975) - Dissolved						✔
THE WHITE HORSE FEDERATION (08075785) - Active				✔
DRUMBEAT CONSULTING SERVICES LIMITED (08177873) - Dissolved						✔
WAVERLEY DEVELOPMENTS LIMITED (08409231) - Liquidation						✔
WAVERLEY BROWNALL LIMITED (08409274) - Active						✔
WAVERLEY BROWNALL H & I LIMITED (08451207) - Active						✔
WAVERLEY DEVELOPMENTS H & I LIMITED (08451258) - Liquidation						✔
TWHF EDUCATIONAL SERVICES LIMITED (12339393) - Active				✔
TWHF TECHNICAL SERVICES LIMITED (12340086) - Active				✔
WAVECO LTD (12407005) - Active	✔
LIVING ARCHIVE LIMITED (12565806) - Active						✔
WAVERLEY BROWNALL HOLDINGS LIMITED (14221118) - Active						✔
BIODIVERSITY CONSERVATION SERVICES LTD (15615728) - Active						✔
ROOF-FIX SUPPLIES LIMITED (SC155451) - Dissolved						✔
CREDENTIAL ENVIRONMENTAL LIMITED (SC223342) - Active						✔
CREATIVE MODULAR SOLUTIONS LTD. (SC242872) - Dissolved						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-04	2018-12-31	2015-12-31	2014-12-31	2013-12-31
RW GIBSON	ORDINARY A	67,500 8.10%	0 0%	0 0%	67,500 8.10%	0 0%
GEORGE DAVID GIBSON	ORDINARY A	53,875 6.46%	53,875 6.46%	53,875 6.46%	53,875 6.46%	53,875 6.46%
M.G.S. GIBSON	ORDINARY A	53,875 6.46%	53,875 6.46%	53,875 6.46%	53,875 6.46%	53,875 6.46%
TESSA PEMBERTON	ORDINARY B	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
LUCY KELLY	ORDINARY B	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
E J GIBSON	ORDINARY B	33,750 4.05%	33,750 4.05%	0 0%	0 0%	0 0%
MATTHEW HOMFRAY	ORDINARY B	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
J.G.R. HOMFRAY	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
E.J. GIBSON	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
RUPERY GIBSON AS TRUSTEE FOR ALFIE GIBSON	ORDINARY B	33,750 4.05%	33,750 4.05%	33,750 4.05%	0 0%	0 0%
L. KELLY	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
A.M. HAMILTON-DALRYMPLE	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
T.F.R. PEMBERTON	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
D.M. MORRISH	ORDINARY A	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%	33,750 4.05%
ELEANOR GIBSON	ORDINARY B	26,938 3.23%	26,938 3.23%	26,938 3.23%	26,938 3.23%	26,938 3.23%
HANNAH GIBSON	ORDINARY B	26,937 3.23%	26,937 3.23%	26,937 3.23%	26,937 3.23%	26,937 3.23%
MG S GIBSON	ORDINARY B	23,875 2.86%	23,875 2.86%	0 0%	0 0%	0 0%
A.M. HAMILTON-DARYMPLE	ORDINARY A	20,125 2.41%	2,500 0.300%	2,500 0.300%	2,500 0.300%	2,500 0.300%
GEORGE SIMON CECIL GIBSON	ORDINARY B	16,500 1.98%	16,500 1.98%	16,500 1.98%	16,500 1.98%	16,500 1.98%
G.S.C. GIBSON	ORDINARY A	16,500 1.98%	17,625 2.11%	16,500 1.98%	17,625 2.11%	16,500 1.98%
HUGH GIBSON	ORDINARY B	16,250 1.95%	16,250 1.95%	16,250 1.95%	16,250 1.95%	16,250 1.95%
ROSA GIBSON	ORDINARY B	16,250 1.95%	16,250 1.95%	16,250 1.95%	16,250 1.95%	16,250 1.95%
ROBERT GIBSON	ORDINARY B	15,000 1.80%	15,000 1.80%	15,000 1.80%	15,000 1.80%	15,000 1.80%
ALICIA GIBSON	ORDINARY B	15,000 1.80%	15,000 1.80%	15,000 1.80%	15,000 1.80%	15,000 1.80%
DAVID DALRYMPLE	ORDINARY B	13,469 1.62%	13,469 1.62%	13,469 1.62%	0 0%	0 0%
HONOR DALRYMPLE	ORDINARY B	13,469 1.62%	13,469 1.62%	13,469 1.62%	0 0%	0 0%
EFFIE DALRYMPLE	ORDINARY B	13,469 1.62%	13,469 1.62%	13,469 1.62%	0 0%	0 0%
SOPHIA DALRYMPLE	ORDINARY B	13,468 1.62%	13,468 1.62%	13,468 1.62%	0 0%	0 0%
REBECCA MORRISH	ORDINARY B	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%
CHARLOTTE MORRISH	ORDINARY B	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%
FRANCES LAWRIE	ORDINARY B	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%	10,000 1.20%
MG S GIBSON	ORDINARY B	3,750 0.450%	3,750 0.450%	0 0%	0 0%	0 0%
DIANA MORRISH	ORDINARY B	3,750 0.450%	3,750 0.450%	3,750 0.450%	3,750 0.450%	3,750 0.450%
EDWARD N.S. GIBSON	ORDINARY A	2,500 0.300%	2,500 0.300%	2,500 0.300%	2,500 0.300%	2,500 0.300%
R W GIBSON	ORDINARY A	0 0%	67,500 8.10%	0 0%	0 0%	0 0%
G.S.C. GIBSON	ORDINARY A	0 0%	16,500 1.98%	0 0%	16,500 1.98%	0 0%
MGS GIBSON	ORDINARY A	0 0%	0 0%	67,500 8.10%	0 0%	67,500 8.10%
EJ GIBSON	ORDINARY B	0 0%	0 0%	33,750 4.05%	33,750 4.05%	33,750 4.05%
J.M. GIBSON	ORDINARY A	0 0%	0 0%	17,625 2.11%	0 0%	17,625 2.11%
JAMES GIBSON	ORDINARY B	0 0%	0 0%	15,000 1.80%	15,000 1.80%	15,000 1.80%
MGS GIBSON	ORDINARY B	0 0%	0 0%	8,875 1.06%	8,875 1.06%	8,875 1.06%
RW GIBSON	ORDINARY B	0 0%	0 0%	3,750 0.450%	0 0%	37,500 4.50%
ENS GIBSON	ORDINARY B	0 0%	0 0%	0 0%	37,500 4.50%	0 0%
AMHD THIRD DISCRETIONARY	ORDINARY B	0 0%	0 0%	0 0%	33,750 4.05%	33,750 4.05%
AMBHD FIRST DISCRETIONARY	ORDINARY B	0 0%	0 0%	0 0%	17,625 2.11%	17,625 2.11%
ANNA DALRYMPLE	ORDINARY B	0 0%	0 0%	0 0%	2,500 0.300%	2,500 0.300%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-09-07	2015-08-24	2014-08-24	2013-08-24	2012-08-24
W.J.TATEM LIMITED	ORDINARY	5,000 100%	0 0%	0 0%	0 0%	0 0%
W.J.TATEM LIMITED	ORDINARY 25P	0 0%	5,000 100%	5,000 100%	5,000 100%	5,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

W.J.TATEM LIMITED

Controlled companies below

>75%:KINGSWOOD UNDERWRITING LIMITED (03832913 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP
THE 140 INVESTMENT MANAGERS LIMITED	17 GROSVENOR GARDENS, LONDON, SW1W 0BD	02146049	2018-03-31	1,637,409
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED	VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS	07730551	2017-08-31	521,129
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED	COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS	05731349	2019-03-31	82,506
SILK CAPITAL LIMITED	249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA	10319145	2018-08-31	67,397
RUSSWEN LIMITED	APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF	09887218	2017-12-31	42,000
ARQUET LIMITED	CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG	07591942	2019-05-04	14,921
STORM ENTERPRISES LIMITED	47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT	09632778	2018-06-30	10,553
AURORA FORTUNAE LTD	3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE	10611990	2018-02-28	7,800
CHRISTOPHER N MILLER LTD	OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF	09338603	2018-12-31	572
CHALKWELL VENTURES LIMITED	135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN	09534066	2019-09-30	0
EDEN CAPITAL VENTURES LIMITED	1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB	05507366	2018-07-31	0
PARAGON (PREMIER) PROPERTIES LIMITED	DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR	03282734	2019-03-31	0
SISU INVESTMENTS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	08845756	2018-12-31	0
SOUTHBRICK LIMITED	29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT	09066372	2017-06-30	0
TAURUS RESOURCES LIMITED	30 FOREST RISE, LISS, ENGLAND, GU33 7AU	03777391	2018-05-31	0
ALLIANCE TRAVEL HOLDINGS LTD	2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA	10335273	0000-00-00	0
ARROW BUSINESS COMMS (UK) LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374280	0000-00-00	0
ARROW BUSINESS TELECOMS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374220	0000-00-00	0
ARROW COMMUNICATIONS GROUP LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374175	0000-00-00	0
ARROW COMMUNICATIONS HOLDINGS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374045	0000-00-00	0
BLUE SKIES INVESTMENTS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08752782	0000-00-00	0
BOPARAN RESTAURANTS HOLDINGS LIMITED	COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ	10192508	0000-00-00	0
CORN INVESTMENT LIMITED	199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY	09298185	0000-00-00	0
CROSSCO (1438) LIMITED	BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS	11465292	0000-00-00	0
EQUITIX MA INFRASTRUCTURE LIMITED	3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD	09432073	0000-00-00	0
GDR INVESTMENTS LIMITED	10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX	SC596109	0000-00-00	0
PG (APRIL) LIMITED	3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ	06219737	0000-00-00	0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED	64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ	03514660	0000-00-00	0
SANDERSON PARTNERS LIMITED	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH	04071755	0000-00-00	0
TWENTY 20 CAPITAL LIMITED	33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU	11455082	0000-00-00	0
WJGB LIMITED	4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF	08073383	0000-00-00	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
W.J.TATEM LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	5.7%	11.5%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium