TOLMERS NEWCO 1 LIMITED
08963776 · Active · Ltd · 12 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PASSMORE, Rebecca Elizabeth
Director
WOOD, Alexander Basil John
Director
BELLAMY, Adam John Gordon
Secretary · Resigned 2018-10-10
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned 2014-05-23
BELLAMY, Adam John Gordon
Director · Resigned 2018-10-10
BRUIN, Jacques De
Director · Resigned 2017-11-30
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Companies House dossier
TOLMERS NEWCO 1 LIMITED
08963776Active· Ltd· England Wales· 2014-03-27Incorporated 2014-03-27Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CHESSER, Clive Alexander Sloan· DirectorResigned 2026-07-08
- PASSMORE, Rebecca Elizabeth· DirectorAppointed 2024-12-31
- COBBOLD, Humphrey Michael· DirectorResigned 2024-12-31
- WOOD, Alexander Basil John· DirectorAppointed 2018-10-10
PASSMORE, Rebecca Elizabeth
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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WOOD, Alexander Basil John
Director
- Appointed
- 2018-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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BELLAMY, Adam John Gordon
Secretary
- Appointed
- 2015-05-28
- Resigned
- 2018-10-10
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DENTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
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BELLAMY, Adam John Gordon
Director
- Appointed
- 2015-05-28
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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BRUIN, Jacques De
Director
- Appointed
- 2015-05-28
- Resigned
- 2017-11-30
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1974
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CHESSER, Clive Alexander Sloan
Director
- Appointed
- 2024-12-31
- Resigned
- 2026-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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CHESTER, Ross Steven
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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COBBOLD, Humphrey Michael
Director
- Appointed
- 2015-05-28
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HARRIS, Andrew David
Director
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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LEESER, Andrew John
Director
- Appointed
- 2014-05-23
- Resigned
- 2014-06-04
- Nationality
- British,German
- Residence
- United Kingdom
- Born
- 04/1958
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LONG, Martin
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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O'DONNELL, Michael Kane
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- Irish
- Residence
- England
- Born
- 04/1967
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ROBERTS, Peter William Denby
Director
- Appointed
- 2015-05-28
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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DENTONS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
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