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Tanby Leisure Products Limited

Tanby Leisure Products Limited is an active company incorporated on 10 March 1989 with the registered office located in Warlingham, Surrey. Tanby Leisure Products Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02358616
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 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 • New Zealander • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1969
Tanby Group Limited
PSC
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Mutual Companies
Tanby Construction 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
£310.21K
Increased by £107.97K (+53%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£671.51K
Increased by £191.4K (+40%)
Total Liabilities
-£510.01K
Increased by £165.85K (+48%)
Net Assets
£161.5K
Increased by £25.55K (+19%)
Debt Ratio (%)
76%
Increased by 4.27% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mrs Anita Jane Moustin Appointed
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
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
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
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mrs Anita Jane Moustin as a director on 8 April 2024
Submitted on 11 Apr 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 13 Dec 2023
Confirmation statement made on 16 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 Martin James Borley as a person with significant control on 27 February 2023
Submitted on 14 Mar 2023
Confirmation statement made on 11 January 2023 with no 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