Tate & Lyle Holdings Limited company overview
Tate & Lyle Holdings Limited is a private limited company registered with company number 00471470. It was incorporated on 30 Jul 1949 and its current status is active.
The registered office is at 5 Marble Arch, London, W1H 7EJ. The company has 5 active officers. It was previously called Tate & Lyle Investments Limited.
Tate & Lyle Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 26 Dec 2026
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Tate & Lyle Holdings Limited at a glance
77 years
Trading age
28,230 days since incorporation
5
Active officers
Rowan, Lindsay, Andrew, Sarah
216
Filings on record
Latest: 1 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Tate & Lyle Holdings Limited
Former officers
8 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Tate & Lyle Holdings Limited
Based on Tate & Lyle Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Tate & Lyle Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Tate & Lyle Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Tate & Lyle Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Nov 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2026
1 Nov 2026 · PARENT_ACC
Legacy
1 Nov 2026 · GUARANTEE2
Legacy
1 Nov 2026 · AGREEMENT2
Legacy
21 May 2026 · AP03
Appointment of Mrs Victoria Barlow as a secretary on 18 May 2026
7 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
7 Jan 2026 · PARENT_ACC
Legacy
7 Jan 2026 · GUARANTEE2
Legacy
7 Jan 2026 · AGREEMENT2
Legacy
20 Dec 2025 · GUARANTEE2
Legacy
20 Dec 2025 · AGREEMENT2
Legacy
16 Dec 2025 · CS01
Confirmation statement made on 12 Dec 2025 with no updates
14 Apr 2025 · RESOLUTIONS
Resolutions
14 Apr 2025 · MA
Memorandum articles
3 Apr 2025 · SH02
Capital alter shares redemption statement of capital
3 Apr 2025 · SH02
Capital alter shares redemption statement of capital
28 Mar 2025 · SH20
Legacy
28 Mar 2025 · SH19
Capital statement capital company with date currency figure
28 Mar 2025 · CAP-SS
Legacy
28 Mar 2025 · RESOLUTIONS
Resolutions
Showing the latest 20 of 216 filings. See the full history on Companies House
Accounting services for Tate & Lyle Holdings Limited
From tax to payroll, find accountants who look after every part of Tate & Lyle Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Tate & Lyle Holdings Limited
About Tate & Lyle Holdings Limited
Tate & Lyle Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 00471470 since 30 Jul 1949. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Tate & Lyle Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tate & Lyle Holdings Limited has 216 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Tate & Lyle Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Tate & Lyle Holdings Limited?
Tate & Lyle Holdings Limited – frequently asked questions
What is the company number of Tate & Lyle Holdings Limited?
Tate & Lyle Holdings Limited is registered at Companies House under company number 00471470.
When was Tate & Lyle Holdings Limited incorporated?
Tate & Lyle Holdings Limited was incorporated on 30 Jul 1949 as a private limited company.
Who are the directors of Tate & Lyle Holdings Limited?
Current officers are Rowan Daniel Justin Adams (director), Lindsay Claire Beardsell (director), Andrew De La Rue (director), Sarah Rolls (director) and Victoria Barlow (secretary).
What does Tate & Lyle Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Tate & Lyle Holdings Limited registered?
The registered office address is 5 Marble Arch, London, W1H 7EJ.
Is Tate & Lyle Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2026 on 1 Nov 2026.