Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Tanygraig Limited
- Incorporated
- 16 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Surendra Shantharam BhatShikha Gandhi
- Owned by
- Accounts type
- Small
- Address
- Unit 5 Swan Business ParkSandpit RoadDartfordDA1 5ED
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bhat, Surendra Shantharam
Director · Appointed 14 May 2026
American
Born May 1970 (56)
Gandhi, Shikha
Director · Appointed 14 May 2026
Canadian
Born July 1980 (46)
Officer history (10 former)
14 May 2026
Appointed Gandhi, Shikha as Director
14 May 2026
Resigned Tidemann, Scott John as Secretary
14 May 2026
Appointed Bhat, Surendra Shantharam as Director
14 May 2026
15 July 2021
Resigned Drake, Jonathan as Secretary
15 July 2021
Appointed Tidemann, Scott John as Secretary
30 September 2020
Resigned Billowits, John as Director
22 February 2020
22 February 2020
22 February 2020
Appointed Drake, Jonathan as Secretary
22 February 2020
22 February 2020
22 February 2020
22 February 2020
Appointed Billowits, John as Director
22 February 2020
19 December 2018
15 December 2016
22 May 2015
6 February 2013
11 December 2012
16 October 2012
16 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09938408
Holdings 1
Companies where Tanygraig Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2024
Ceased Datamine Corporate Limited — Owns 75–100% of shares
22 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,909
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,539,917 | ||
| Current Assets | £1,025,043 | £8,478 | |
| Debtors | £1,018,134 | £6,528 | |
| Cash | £6,909 | £7,089 | £1,950 |
| Creditors (< 1 year) | £3,225,231 | £3,232,083 | £3,227,687 |
| Net Current Assets | (£2,200,188) | (£3,224,994) | (£3,219,209) |
| Shareholder Funds | £139,527 | (£885,279) | (£679,292) |
| Turnover | £0 | ||
| Admin Expenses | £58,260 | ||
| Operating Profit | (£58,260) | ||
| Profit Before Tax | (£58,259) | ||
| Tax | £0 | ||
| Profit for Period | (£58,259) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director |
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