Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Taneberrow Limited
- Incorporated
- 28 July 1994 (32 years)
- Industry
- Other manufacturing n.e.c. (32990) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Mary Louise Lascelles
- Owned by
- Mary Louise Lascelles
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Denys House22 East HillSt. AustellPL25 4TR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Lascelles, Mary Louise
Director · Appointed 10 October 2013
Australian
Born August 1950 (76)
Officer history (9 former)
11 October 2013
Resigned Lascelles, Marcus Peter as Secretary
11 October 2013
Resigned Lascelles, Peter James as Director
10 October 2013
Appointed Lascelles, Mary Louise as Director
10 October 2013
Appointed Lascelles, Marcus Peter as Secretary
10 October 2013
Resigned Lascelles, Mary Louise as Secretary
16 August 2004
Appointed Lascelles, Peter James as Director
16 August 2004
Resigned Lascelles, Peter James as Secretary
16 August 2004
Resigned Lascelles, Mary Louise as Director
18 January 1999
Resigned Lascelles, Isabelle Christine Graham as Secretary
18 January 1999
Appointed Lascelles, Peter James as Secretary
1 November 1995
Appointed Lascelles, Isabelle Christine Graham as Secretary
20 October 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
Appointed Lascelles, Mary Louise as Director
28 July 1994
Appointed Lascelles, Mary Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Louise Lascelles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born August 1950 (76)
Former controllers (2)
28 July 2018
Ceased Mary Lascelles — Owns 75–100% of shares
6 April 2016
Ceased Mary Louise Lascelles — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,409
- Cash
- £5,901
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,100 | £2,799 | £3,731 | £4,976 | £5,786 | £4,442 | £5,921 |
| Current Assets | £21,482 | £24,226 | £40,072 | £52,051 | £75,159 | £46,066 | £25,005 |
| Debtors | £1,581 | £2,999 | £1,754 | ||||
| Cash | £5,901 | £8,727 | £8,818 | ||||
| Creditors (< 1 year) | £12,173 | £15,114 | £23,761 | £28,883 | £49,908 | £29,230 | £66,371 |
| Creditors (> 1 year) | £6,000 | £6,000 | £6,000 | £0 | £21,000 | ||
| Net Current Assets | £9,309 | £9,112 | £16,311 | £23,168 | £25,251 | £16,836 | (£41,366) |
| Net Assets | £5,409 | £5,911 | £14,042 | £31,037 | £278 | ||
| Shareholder Funds | £5,409 | £5,911 | £14,042 | £28,144 | £31,037 | £278 | (£35,445) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2024 | Confirmation statement with no updates | 28 July 2024 |
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