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Tanfield Group Plc

Tanfield Group Plc is an active company incorporated on 30 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tanfield Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04061965
Public limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Weightmans Llp
St. James Gate
Newcastle Upon Tyne
NE1 4AD
England
Address changed on 12 Sep 2024 (11 months ago)
Previous address was C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England
Telephone
01914172170
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Oct 1977
Director • Business Consultant • British • Lives in England • Born in Dec 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marker Management Services Limited
Martin Hugh Charles Groak is a mutual person.
Active
Tango Group Limited
Daryn Ashley Robinson is a mutual person.
Active
Penshaw Consultancy Ltd
Daryn Ashley Robinson is a mutual person.
Active
Eight Capital Partners Plc
Martin Hugh Charles Groak is a mutual person.
Active
Epsion Capital Limited
Martin Hugh Charles Groak is a mutual person.
Active
Preforma Limited
Daryn Ashley Robinson is a mutual person.
Dissolved
Tutum Group Limited
Daryn Ashley Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91M
Decreased by £564K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.35M
Decreased by £278K (-1%)
Total Liabilities
-£65K
Decreased by £7K (-10%)
Net Assets
£22.29M
Decreased by £271K (-1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England to C/O Weightmans Llp St. James Gate Newcastle upon Tyne NE1 4AD on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jun 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Satisfaction of charge 040619650008 in full
Submitted on 27 Apr 2023
Satisfaction of charge 040619650007 in full
Submitted on 27 Apr 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year