Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Tancia (Holdings) Limited
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Amanda Jane CleereNicholas Joseph Cleere
- Accounts type
- Group
- Region
- South East
- Address
- Innovations HouseIvy RoadAldershotGU12 4TX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dyl, Helen Louise Marin
Secretary · Appointed 19 December 2019
Cleere, Nicholas Joseph
Secretary · Appointed 22 March 2010
Director · Appointed 22 March 2010
British
Born November 1966
Director · Appointed 22 March 2010
Irish
Born October 1952 (74)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1952 (74)
Holdings 1
Companies where Tancia (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £2,131,773
- Cash
- £8
- Profit
- £41,856
- Employees
- 2
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,682,032 | £1,682,032 | £1,682,032 | £1,682,032 | £1,682,032 |
| Current Assets | £507,794 | £507,938 | £546,384 | £609,187 | £674,577 |
| Cash | £8 | £54 | £15,500 | £5,990 | £10,575 |
| Creditors (< 1 year) | £36,431 | £81,431 | £81,098 | ||
| Creditors (> 1 year) | £15,000 | £75,000 | |||
| Net Current Assets | £507,938 | £509,953 | £527,756 | £593,479 | |
| Net Assets | £2,131,773 | £2,131,917 | £2,133,932 | ||
| Shareholder Funds | £2,131,773 | £2,131,917 | £2,133,932 | £2,150,668 | £2,156,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 28 November 2025 | Group of companies' accounts | 31 May 2025 | ||
| 11 July 2025 | Satisfaction of a charge in full | |||
| 13 June 2025 | Registration of a charge | |||
| 7 April 2025 | Confirmation statement with updates | 22 March 2025 |
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