# Tawnywood Limited

## Details

- **Company number:** [02533967](https://find-and-update.company-information.service.gov.uk/company/02533967)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 1990
- **Registered office:** CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, S41 9RD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Tawnywood Holdings Limited](/group/103179) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEERMAN, Robert Arnold | director | 17 Nov 2015 |  |
| WILSON, John Lindley | director | 19 May 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Lindley Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Feb 2022 |
| Tawnywood Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2022 |  |
| Hallamshire Developments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £20,452,775 | £2,776,197 | 0 |
| 31 Mar 2025 | £21,556,628 | £2,286,072 | 0 |
| 31 Mar 2024 | £19,580,246 | £2,974,396 | 0 |
| 31 Mar 2023 | £14,443,733 | £4,081,132 | 0 |
| 31 Mar 2022 | £11,590,249 | £4,596,991 | 0 |
| 31 Mar 2021 | £10,909,278 | £6,782,930 | 0 |
| 31 Mar 2020 | £10,494,126 | £7,105,864 | 0 |
| 31 Mar 2019 | £9,661,011 | £5,486,334 | - |
| 31 Mar 2018 | £8,518,435 | £2,020,642 | - |
| 31 Mar 2017 | £7,611,785 | £1,469,506 | - |
| 31 Mar 2016 | £6,391,373 | £725,413 | - |



## Owned by

Tawnywood Limited → [Hallamshire Developments Limited](/company/00327493)



## Controls

- [Tawnywood (Avenue) Limited](/company/03167279) (03167279)
- [Tawnywood (Hotels) Limited](/company/03402055) (03402055)
- [Tawnywood Recycling Limited](/company/09084089) (09084089)



## Directors' other companies

- [VEERMAN, Robert Arnold](/person/5464130) - director at [Hallamshire Developments Limited](/company/00327493)
- [WILSON, John Lindley](/person/5390692) - director at [Tawnywood (Hotels) Limited](/company/03402055)
- [WILSON, John Lindley](/person/5390692) - director at [Suon Holdings Limited](/company/12733711)
- [WILSON, John Lindley](/person/5390692) - director at [HP General Partner Limited](/company/04000737)
- [WILSON, John Lindley](/person/5390692) - director at [Suon Limited](/company/01512619)
- [WILSON, John Lindley](/person/5390692) - director at [Tawnywood (Avenue) Limited](/company/03167279)
- [WILSON, John Lindley](/person/5390692) - director at [Holymoorside Investments Limited](/company/06835963)
- [WILSON, John Lindley](/person/5390692) - director at [HP Hotels Limited](/company/08446342)
- [WILSON, John Lindley](/person/5390692) - director at [Suon Developments Limited](/company/10311289)
- [WILSON, John Lindley](/person/5390692) - director at [Hallamshire Developments Limited](/company/00327493)



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- [Hpgp 2 Limited](/company/05485853) (05485853)
- [Precis (1989) Limited](/company/04147990) (04147990)