Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tanby Group Limited
- Incorporated
- 27 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Delyse Diana BorleyMartin James Borley
- Accounts type
- Micro entity
- Address
- 620 Limpsfield RoadWarlinghamCR6 9DS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Delyse Diana Borley
Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born March 1960 (66)
Martin James Borley
Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Holdings 3
Companies where Tanby Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £57 | |
| Net Current Assets | £57 | |
| Shareholder Funds | £157 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 17 December 2024 | Micro company accounts | 31 March 2024 | ||
| 25 March 2024 | Confirmation statement with no updates | 26 February 2024 |
Some other companies at this address
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London
Stevenage
Stoke-On-Trent
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