ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tanby Construction Limited

Tanby Construction Limited is an active company incorporated on 15 February 1984 with the registered office located in Warlingham, Surrey. Tanby Construction Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01792124
Private limited company
Age
41 years
Incorporated 15 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
620 Limpsfield Road
Warlingham
Surrey
CR6 9DS
Same address for the past 28 years
Telephone
01883622335
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1963 • Co. Director
Director • Secretary • New Zealander • Lives in UK • Born in Mar 1960 • Co.Director
Tanby Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tanby Leisure Products Limited
Delyse Diana Borley and are mutual people.
Active
Tanby Pools Limited
Delyse Diana Borley and Martin James Borley are mutual people.
Active
Tanby Group Limited
Delyse Diana Borley and Martin James Borley are mutual people.
Active
Joint Leisure Purchasing Limited
Martin James Borley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.51K
Decreased by £26.64K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.21K
Increased by £20.61K (+7%)
Total Liabilities
-£331.75K
Increased by £8.08K (+2%)
Net Assets
-£23.54K
Increased by £12.52K (-35%)
Debt Ratio (%)
108%
Decreased by 4.9% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Martin James Borley (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Delyse Diana Borley (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Tanby Group Limited (PSC) Appointed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Get Credit Report
Discover Tanby Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Notification of Tanby Group Limited as a person with significant control on 27 February 2023
Submitted on 14 Mar 2023
Cessation of Delyse Diana Borley as a person with significant control on 27 February 2023
Submitted on 14 Mar 2023
Cessation of Martin James Borley as a person with significant control on 27 February 2023
Submitted on 14 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year