Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tanby Construction Limited
- Incorporated
- 15 February 1984 (42 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Total exemption full
- Address
- 620 Limpsfield RoadWarlinghamSurreyCR6 9DS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
New Zealander
New Zealander
Born March 1960 (66)
Secretary · Appointed 1 March 2001
British
Director · Appointed 1 March 2001
British
Born February 1963 (63)
Officer history (4 former)
1 January 2004
1 January 2004
22 September 2002
Resigned Borley, Frederick Thomas as Director
1 March 2001
1 March 2001
1 March 2001
Resigned Borley, Simon John as Secretary
24 January 2000
Appointed Borley, Simon John as Secretary
14 November 1999
Resigned Borley, Sheila as Secretary
14 November 1999
Resigned Borley, Sheila as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 14691488
Former controllers (2)
27 February 2023
27 February 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tanby Construction Limited This company Owns 75–100% of shares
Tanby Leisure Products Limited Owns 75–100% of shares
Tanby Pools Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,629)
- Cash
- £4,588
- Debt Ratio
- 101%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,809 | £15,519 | £24,608 | £32,811 | £46,680 | £62,241 |
| Current Assets | £171,235 | £186,971 | £283,598 | £254,788 | £336,235 | £366,971 |
| Debtors | £166,647 | £146,478 | £263,090 | £207,638 | £301,646 | £328,888 |
| Cash | £4,588 | £40,493 | £20,508 | £47,150 | £34,589 | £2,919 |
| Creditors (< 1 year) | £79,111 | £81,647 | £135,403 | £87,858 | £118,530 | £199,988 |
| Creditors (> 1 year) | £102,562 | £146,913 | £196,347 | £235,809 | £312,838 | £268,578 |
| Net Current Assets | £92,124 | £105,324 | £148,195 | £166,930 | £217,705 | £166,983 |
| Net Assets | (£1,629) | (£26,070) | (£23,544) | (£36,068) | (£48,453) | (£39,354) |
| Shareholder Funds | (£1,629) | (£26,070) | (£23,544) | (£36,068) | (£48,453) | (£39,354) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 March 2024 | Confirmation statement with no updates | 13 March 2024 |
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