Tantallon Homes ( Boldon ) Limited

Active11940398 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
North East
Address
18 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born February 1967 (59)
Director · Appointed 30 September 2026
British
Born November 1969
Director · Appointed 11 April 2019
British
Born September 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 22 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10044522

Group structure 10 companies

Ownership group derived from the Companies House PSC register

McClen Developments Limited Owns 75–100% of shares
Tanaff Ltd Owns 75–100% of shares
Tantallon Commercial Limited Owns 25–50% of shares
Tantallon Homes ( Boldon ) Limited This company Owns 25–50% of shares
Tantallon Homes (Amble) Limited Owns 25–50% of shares
Tantallon Homes (Humshaugh) Limited Owns 25–50% of shares
Tantallon Homes (Swarland) Limited Owns 25–50% of shares
Tantallon Homes Limited Owns 75–100% of shares
Tantallon Regeneration Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£81,453)
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2025 £100 (£2,159) £20,540 (£81,453)
Balance sheet detail
20252023202220212020
Current Assets£4,326,631£3,228,104£575,435£35,146
Creditors (< 1 year)£4,393,583£3,225,294£577,431£37,305
Net Current Assets(£62,832)£2,810(£1,996)(£2,159)
Net Assets(£81,453)£20,540(£2,159)£100
Shareholder Funds(£81,453)£20,540(£2,159)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Confirmation statement with no updates12 October 2026
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
28 July 2026Micro company accounts31 October 2025
Show all recent filings

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