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Tanby Pools Limited

Tanby Pools Limited is an active company incorporated on 2 April 2014 with the registered office located in Warlingham, Surrey. Tanby Pools Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08972907
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 5 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 (3 months remaining)
Contact
Address
620 Limpsfield Rd
Warlingham
Surrey
CR6 9DS
Same address since incorporation
Telephone
01883622335
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Mar 1960
Director • Project Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Feb 1963
Tanby Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanby Construction Limited
Mrs Delyse Diana Borley and are mutual people.
Active
Tanby Leisure Products Limited
Mrs Delyse Diana Borley and are mutual people.
Active
Tanby Group Limited
Mrs Delyse Diana Borley and Mr Martin James Borley are mutual people.
Active
Joint Leisure Purchasing Limited
Mr Martin James Borley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£81.01K
Increased by £12.28K (+18%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£370.48K
Decreased by £88.27K (-19%)
Total Liabilities
-£323.1K
Decreased by £23.11K (-7%)
Net Assets
£47.39K
Decreased by £65.16K (-58%)
Debt Ratio (%)
87%
Increased by 11.74% (+16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Vincent James Borley Appointed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Martin James Borley (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Tanby Group Limited (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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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
Appointment of Mr Vincent James Borley as a director on 8 April 2024
Submitted on 10 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 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 Martin James Borley as a person with significant control on 27 February 2023
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 31 Mar 2022
Repayment History
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