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Tancastell Finance Limited

Tancastell Finance Limited is an active company incorporated on 22 December 2015 with the registered office located in Colchester, Essex. Tancastell Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09927246
Private limited company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 8 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 September 2026 (8 months remaining)
Contact
Address
18 Westside Centre
London Road - Stanway
Colchester
Essex
CO3 8PH
England
Same address for the past 5 years
Telephone
020 78221830
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1976
PSC
Tancastell Holdings Limited
PSC
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Mutual Companies
Rutland Fund SPV Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Holdco Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Iii SPV Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Walstead Holdings Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Registrations Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Partners LLP
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Iii GP LLP
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Rutland Iii Cilp GP Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£14.26M
Increased by £756K (+6%)
Total Liabilities
-£82.72M
Increased by £9.11M (+12%)
Net Assets
-£68.46M
Decreased by £8.36M (+14%)
Debt Ratio (%)
580%
Increased by 35% (+6%)
Latest Activity
Mr Benjamin St Pierre Slatter Details Changed
1 Month Ago on 23 Dec 2025
Mr Oliver John Tudor Jones Details Changed
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Paul Utting Resigned
4 Months Ago on 25 Sep 2025
Bruce Grant Murray Resigned
4 Months Ago on 25 Sep 2025
Ian Southerland Resigned
4 Months Ago on 25 Sep 2025
Mr Benjamin St Pierre Slatter Appointed
4 Months Ago on 25 Sep 2025
Tancastell Holdings Limited (PSC) Appointed
7 Months Ago on 30 Jun 2025
Walstead Holdings Limited (PSC) Resigned
7 Months Ago on 30 Jun 2025
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Documents
Director's details changed for Mr Benjamin St Pierre Slatter on 23 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mr Oliver John Tudor Jones on 23 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Paul Utting as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Bruce Grant Murray as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Ian Southerland as a director on 25 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Benjamin St Pierre Slatter as a director on 25 September 2025
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 1 Jul 2025
Cessation of Walstead Holdings Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Repayment History
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