Tanswell Limited

Active07008586 Private limited company
Incorporated
3 September 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Stephen Paul Preston
Accounts type
Total exemption full
Region
South West
Address
Midway House Staverton Technology Park
Herrick Way
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born April 1961 (65)
Officer history (3 former)
19 January 2018
Resigned Treutlein, Louise as Secretary
30 September 2009
Appointed Preston, Michael Stephen Paul as Director
30 September 2009
Appointed Treutlein, Louise as Secretary
30 September 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
30 September 2009
Resigned Hurworth, Aderyn as Director
3 September 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
3 September 2009
Appointed Hurworth, Aderyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)

Holdings 1

Companies where Tanswell Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,005,000£1,005,000£1,005,000
Cash£100£100£100£100£100£100
Creditors (< 1 year)£1,005,000£1,005,000£1,005,000£1,005,000£1,005,000£1,005,000
Net Current Assets(£1,004,900)(£1,004,900)(£1,004,900)(£1,004,900)(£1,004,900)(£1,004,900)
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates4 August 2026
27 January 2026Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with updates4 August 2025
7 February 2025Total exemption full accounts30 September 2024
9 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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