Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Tanvic Investments Limited
- Incorporated
- 21 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen David Mccracken
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Granary Lodge96 Appleton GateNewarkNG24 1LS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16574419
Stephen David Mccracken
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (1)
23 April 2019
Ceased Clare Davie — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tanvic Investments Limited This company Owns 75–100% of shares
Newark Properties Limited Owns 75–100% of shares
Southern Property Management Limited Owns 75–100% of shares
LH Lettings Limited Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £697,800
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 540.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,339,607 | £1,339,607 | £1,339,607 | £1,708,720 | £1,199,589 | £1,199,589 |
| Current Assets | £10,467,864 | £6,536,099 | £1,754,635 | £1,118,804 | £35,052 | £2,508 |
| Creditors (< 1 year) | £19,357 | £17,750 | £1,513,668 | £140,192 | £17,321 | £16,867 |
| Creditors (> 1 year) | £11,090,314 | £7,681,000 | £1,498,450 | £2,579,790 | £1,140,000 | £1,150,000 |
| Net Current Assets | £10,448,507 | £6,518,349 | £240,967 | £978,612 | £17,731 | (£14,359) |
| Net Assets | £697,800 | £176,956 | £82,124 | £107,542 | £77,320 | £35,230 |
| Shareholder Funds | £697,800 | £176,956 | £82,124 | £107,542 | £77,320 | £35,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 10 February 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions |
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