Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Tanshire Holdings Limited
- Incorporated
- 30 November 1992 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michelle Anne RookChristine Anne Roberts
- Owned by
- Christine Anne Roberts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleyGU15 3SY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born February 1974 (52)
Rook, Michelle Anne, Dr
Director · Appointed 26 January 2026
British
Born February 1971 (55)
Roberts, Christine Anne
Director · Appointed 13 January 2016
British
Born December 1945 (80)
Officer history (12 former)
26 January 2026
26 January 2026
Appointed Rook, Michelle Anne, Dr as Director
27 April 2025
Resigned Roberts, Graham Steed as Director
13 January 2016
Appointed Roberts, Christine Anne as Director
22 December 2015
Resigned Farquharson, Gordon John as Secretary
22 December 2015
Resigned Woolsey, Brian John as Director
22 December 2015
27 October 2015
Resigned Smith, David Trevor as Director
31 March 2014
Appointed Farquharson, Gordon John as Secretary
31 March 2014
Resigned Stewart, John Purves as Secretary
14 December 1998
Resigned Henderson, Ian John as Director
16 October 1998
Resigned Rea-Palmer, Bruce John as Director
16 October 1998
Resigned Rea-Palmer, Bruce John as Secretary
9 October 1998
Appointed Stewart, John Purves as Secretary
14 May 1997
Resigned De Vecchi, Franco as Director
31 January 1996
Appointed De Vecchi, Franco as Director
4 June 1993
Appointed Rea-Palmer, Bruce John as Director
30 November 1992
Appointed Smith, David Trevor as Director
30 November 1992
Appointed Henderson, Ian John as Director
30 November 1992
30 November 1992
Appointed Rea-Palmer, Bruce John as Secretary
30 November 1992
30 November 1992
30 November 1992
Appointed Woolsey, Brian John as Director
30 November 1992
30 November 1992
Appointed Roberts, Graham Steed as Director
20 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christine Anne Roberts
Individual · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1945 (80)
Former controllers (1)
18 November 2025
Ceased Graham Steed Roberts — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £603,259
- Cash
- £1,250
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,250 | £25,384 | £71,677 | £20,182 | £24,505 | £12,878 |
| Creditors (< 1 year) | £4,180 | £3,410 | £3,410 | £43,900 | £42,775 | £8,196 |
| Net Current Assets | (£2,930) | £21,974 | £68,267 | (£23,718) | (£18,270) | £4,682 |
| Net Assets | £603,259 | £725,517 | £735,722 | £954,768 | £1,037,410 | £926,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 12 December 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 1 December 2025 | Change of details for a person with significant control |
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