Tanfern Limited

Active01672359 Private limited company
Incorporated
18 October 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of office machinery and equipment (including computers) (77330)
Leasing of intellectual property and similar products, except copyright works (77400)
Controlled by
James Anthony Griffiths
Accounts type
Unaudited abridged
Region
South East
Address
38 Ramshill
Petersfield
GU31 4AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
46
Outstanding
1
Part satisfied
0
Satisfied
45

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2015
British
Born April 1961 (65)
Officer history (14 former)
1 January 2026
Resigned Griffiths, Bryan Lawrence as Director
10 December 2020
Appointed Griffiths, Bryan Lawrence as Director
31 July 2019
Resigned Griffiths, Bryan Lawrence as Director
1 June 2015
Appointed Griffiths, Bryan Lawrence as Director
21 January 2015
Resigned Parsons, Roslyn Susan as Director
20 January 2015
Appointed Griffiths, James Anthony as Director
17 December 2014
Resigned Gold, Lloyd Andrew as Director
17 December 2014
Appointed Parsons, Roslyn Susan as Director
17 December 2014
Resigned Fisher, Nicholas Alexander as Director
2 October 2013
Resigned Gold, Cyril as Director
2 October 2013
Resigned Griffiths, Bryan Lawrence as Director
2 October 2013
Resigned Griffiths, Phyllis Jean as Director
1 October 2013
Appointed Fisher, Nicholas Alexander as Director
1 October 2013
Appointed Gold, Lloyd Andrew as Director
25 September 2013
Appointed Gold, Cyril as Director
30 September 2012
Resigned Griffiths, James Anthony as Director
30 September 2012
Resigned Griffiths, James Anthony as Secretary
1 August 2011
Appointed Griffiths, Bryan Lawrence as Director
11 June 2010
Resigned Griffiths, Bryan Lawrence as Director
28 February 2008
Appointed Griffiths, James Anthony as Secretary
27 February 2008
Resigned Francis, Debra Ann as Secretary
30 June 2006
Resigned Griffiths, Phyllis Jean as Secretary
30 June 2006
Appointed Francis, Debra Ann as Secretary
15 April 1994
Resigned Osborn, Debra Ann Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 June 2016
Has significant influence or control
British
Born April 1961 (65)
Former controllers (4)
1 January 2026
Ceased Bryan Lawrence Griffiths — Owns 25–50% of shares
31 July 2019
Ceased Bryan Lawrence Griffiths — Has significant influence or control
29 May 2019
Ceased Debra Ann Harrington-Johnson — Owns 25–50% of shares
31 January 2018
Ceased Debra Ann Harrington-Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£51,948
Profit
£11,367
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2022 2024 2025 (£656,127) (£622,711) (£599,333) (£281,747) (£270,380)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£438,000£438,000£375,000£275,000£375,000£375,712
Current Assets£90,577£52,233£106,104£9,784£160,996
Debtors£38,629£0£9,600£0
Cash£51,948£83,340£6,104£184£32
Creditors (< 1 year)£798,957£195,761£185,699£194,636£337,544£522,884
Creditors (> 1 year)£576,219£459,530£860,920£861,618£669,951£669,951
Net Current Assets(£708,380)(£143,528)(£111,296)(£21,527)(£327,760)(£361,888)
Net Assets(£281,747)(£599,333)(£608,145)(£622,711)
Shareholder Funds(£270,380)(£281,747)(£599,333)(£622,711)(£656,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
4 September 2026Director's details changed

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