OpenCompanies

Tonroe Group Limited

Company number
04492421
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2002
Nature of business
Activities of head offices
Corporate group
Straffan Limited (10 companies)

Registered office

Chalfont Park House
Chalfont Park
Gerrards Cross
SL9 0DZ

Previous names

  • Cover To Cover Limited (until 13 May 2004)

Officers

NameRoleAppointedResigned
SHARMA, Chetan Director 26 Sep 2025
PORTER, Elizabeth Director 15 Apr 2025
MCDONNELL, Michael Aidan Director 1 Aug 2003
WILD, Jacqueline Director 1 Aug 2003

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Aug 2025
Mr Michael Aidan Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Aug 2025
Straffan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £99,099,000 £184,193,000 4
31 Dec 2024 - £29,075,000 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Tonroe Group Limited → Straffan Limited

Controls

Directors’ other companies

Companies at the same address

Data