T.N.C. Granite Limited

Active04433572 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Charles Anthony Fenton
Thomas Richard Moule
Nigel Leslie Woodbridge
Owned by
TNC Trustees Limited
Accounts type
Total exemption full
Address
Tunstall Road
Bosley
Macclesfield
SK11 0PE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hinde, David Starkie Dean
Secretary · Appointed 11 May 2023
Fenton, Charles
Secretary · Appointed 12 May 2002
British
Fenton, Charles Anthony
Director · Appointed 12 May 2002
British
Born October 1968 (58)
Moule, Thomas Richard
Director · Appointed 12 May 2002
British
Born August 1968 (58)
Woodbridge, Nigel Leslie
Director · Appointed 12 May 2002
British
Born September 1966 (60)
Officer history (2 former)
11 May 2023
Appointed Hinde, David Starkie Dean as Secretary
14 May 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 May 2002
Resigned Brighton Director Limited as Corporate Nominee Director
12 May 2002
Appointed Fenton, Charles as Secretary
12 May 2002
Appointed Fenton, Charles Anthony as Director
12 May 2002
Appointed Moule, Thomas Richard as Director
12 May 2002
Appointed Woodbridge, Nigel Leslie as Director
8 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

TNC Trustees Limited
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 145039161
Former controllers (3)
28 March 2023
Ceased Charles Anthony Fenton — Owns 25–50% of shares
28 March 2023
Ceased Thomas Moule — Owns 25–50% of shares
28 March 2023
Ceased Nigel Leslie Woodbridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,042
Cash
£214
Employees
23
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 2025 £181,646 £169,616 £676,802 £2,159 £5,042
Balance sheet detail
20252024202320202019
Fixed Assets£537,213£499,957£481,313£323,270£367,357
Current Assets£455,307£738,878£1,261,068£973,236£565,963
Debtors£148,266£279,431£626,844£359,405£423,431
Cash£214£87£119£483,831£52,299
Creditors (< 1 year)£700,915£898,040£623,670£713,409£641,885
Creditors (> 1 year)£154,486£215,826£331,208£353,769£42,646
Net Current Assets(£245,608)(£159,162)£637,398£259,827(£75,922)
Net Assets£5,042£2,159£676,802£169,616£181,646
Shareholder Funds£5,042£2,159£676,802£169,616£181,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 March 2025
8 May 2026Confirmation statement with no updates8 May 2026
26 March 2026Previous accounting period shortened
9 May 2025Confirmation statement with no updates8 May 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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