Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Tancastell Finance Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- Walstead Finance Limited (until 1 July 2025)Wallace Midco Limited (until 24 June 2016)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 18 Westside CentreLondon Road - StanwayColchesterCO3 8PH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born September 1973 (53)
Director · Appointed 19 October 2016
British
Born March 1976 (50)
Officer history (19 former)
25 September 2025
25 September 2025
25 September 2025
25 September 2025
Resigned Utting, Paul as Director
3 September 2024
3 September 2024
5 August 2024
1 June 2023
31 March 2023
1 September 2022
19 September 2019
27 September 2017
17 July 2017
26 January 2017
19 October 2016
19 October 2016
1 July 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
22 June 2016
Appointed Utting, Paul as Director
22 June 2016
22 June 2016
22 June 2016
8 March 2016
8 March 2016
8 March 2016
8 March 2016
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16144969
Former controllers (1)
30 June 2025
Ceased Walstead Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited This company Owns 75–100% of shares
The Canning Group International Ltd Holds 50–75% of voting rights
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£68,464,000)
- Profit Before Tax
- (£8,259,000)
- Current Ratio
- 12.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £14,205,000 | £13,449,000 |
| Creditors (< 1 year) | £1,113,000 | £1,001,000 |
| Creditors (> 1 year) | £81,606,000 | £72,607,000 |
| Net Current Assets | £13,092,000 | £12,448,000 |
| Net Assets | (£68,464,000) | (£60,109,000) |
| Shareholder Funds | (£68,464,000) | (£60,109,000) |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Director's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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