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Governance Register
Private limited company · No. 03477804 · TruroiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Tasman House Developments Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Tasman House Developments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Dina WheatcroftCompany secretary2003

Recent news and events

From the public record

  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 9 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dina WheatcroftCompany secretary1 May 2003
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Michael Douglas CroftDirector9 December 199728 February 2022
David HarbronCompany secretary9 December 199730 April 2003

Network

Network

iThe large node is Tasman House Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m202620252024202320222021202020192018£944.52k£2.62m£67.59k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2026Not reportedNot reported£944.52kNot reported£67.59k1
30 April 2025Not reportedNot reported£575.97kNot reported£67.48k1
30 April 2024Not reportedNot reported£954.04kNot reported£94.62k1
30 April 2023Not reportedNot reported£975.78kNot reported£66.04k1
30 April 2022Not reportedNot reported£857.97kNot reported£66.76k2
30 April 2021Not reportedNot reported£1.70m£2.62m£51.12k2
30 April 2020Not reportedNot reported£1.55m£2.47m£26.95k2
30 April 2019Not reportedNot reported£1.37m£2.28m£6.01k2
30 April 2018Not reportedNot reported£1.31m£2.82m£30.82k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
9 December 2025
Next confirmation statement due
23 December 2026 Due in 54 days
Charges (secured loans)
22 charges registered, 2 outstanding, 0 part satisfied, 20 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03477804
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 December 1997
Registered office
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Group companies
3 in this ownership group See the group structure →
Latest accounts
30 April 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
9 December 2025
Next confirmation statement due
23 December 2026 Due in 54 days
Charges (secured loans)
22 charges registered, 2 outstanding, 0 part satisfied, 20 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

144iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 144 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 143 other companies. 141 of the 144 are active.Show all 140 →

Same sector and place

177iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

177 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the TR1 postcode district.

Showing 6 of 177Show all 177 →

Recent news and events

From the public record

  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 9 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
26-wYwYMOdCtQEQjD6oBid0SWtMultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Joscol Investments LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
28 February 2022Current
Mr Michael Douglas CroftPerson · British
  • Owns 25 to 50% of the shares
6 April 201628 February 2022
Mrs Dina CroftPerson · British
  • Owns 25 to 50% of the shares
6 April 201628 February 2022

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.