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Tanvic Group Limited

00985614

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Granary Lodge, 96 Appletongate,, Newark, Notts, NG24 1LS
Incorporated 28/07/1970

Previously known as

Tanvic Tyre Distributors Limited · until 21/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Andrew Paul Zelos

director · Since 30/12/2025

BRITISH · ENGLAND · Age 53

Stephen David Mccracken

director · Since 18/10/2002

British · England · Age 54

Stephen David Mccracken

secretary · Since 18/10/2002

English

Andrew Paul Zelos

director · Since 30/12/2025

British · England · Age 53

Former

Roger William Eason

director · Resigned 05/01/1996

Donald Henry Dunmore

director · Resigned 16/08/1999

David Creasey

director · Resigned 31/01/2000

John Vincent Pickering

secretary · Resigned 18/10/2002

Victor Charles Davy

director · Resigned 22/07/2003

John Vincent Pickering

director · Resigned 31/12/2004

Andrew Samuel Davy

director · Resigned 31/01/2005

Simon Robert Burns

director · Resigned 09/09/2005

Edith Barbara Davy

director · Resigned 09/04/2007

Claire Amelia Davy

director · Resigned 26/09/2008

Alan Jackson

director · Resigned 31/12/2011

Nathan William Footitt Davy

director · Resigned 08/09/2014

Victor Thompson

director · Resigned 31/12/2016

Keith Bennett

director · Resigned 31/12/2016

Andrew Zelos

director · Resigned 30/12/2025

Persons with Significant Control

Mr Stephen David Mccracken

75–100% shares
75–100% votes

British · England · Age 54

Granary Lodge, 96 Appletongate,, Notts, NG24 1LS

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

LLOYDS BANK PLC

Created 16/04/2019Registered 16/04/2019Satisfied 11/03/2025
charge
satisfied

TRUMPINGTON LIMITED

Created 05/04/2013Registered 06/04/2013Satisfied 04/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 18/09/2007Satisfied 04/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2006Registered 28/07/2006Satisfied 12/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/03/2006Registered 22/03/2006Satisfied 04/08/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2004Registered 07/02/2004Satisfied 04/12/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/06/2003Registered 04/06/2003Satisfied 19/02/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/04/2003Registered 01/05/2003Satisfied 12/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2002Registered 10/12/2002Satisfied 31/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2002Registered 02/08/2002Satisfied 12/05/2016
charge
satisfied

TSB BANK PLC

Created 06/12/1995Registered 07/12/1995Satisfied 12/05/2016
charge
satisfied

TSB BANK PLC

Created 19/01/1990Registered 22/01/1990Satisfied 12/05/2016
charge
satisfied

TSB BANK PLC

Created 22/12/1989Registered 03/01/1990Satisfied 12/05/2016
charge
satisfied

TSB BANK PLC

Created 10/07/1989Registered 25/07/1989Satisfied 12/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 29/06/1988Satisfied 31/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 29/06/1988Satisfied 31/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1987Registered 11/03/1987Satisfied 31/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1987Registered 11/03/1987Satisfied 31/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1987Registered 11/03/1987Satisfied 31/01/1990

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Granary Lodge, 96 Appletongate,
2026-06-07

GRANARY LODGE, 96 APPLETONGATE,

post townNotts
2026-06-07

NOTTS

officer appointedMCCRACKEN, Stephen David
2026-06-07
officer appointedMCCRACKEN, Stephen David
2026-06-07
officer appointedZELOS, Andrew Paul
2026-06-07

CompanyRankvs 25+ SIC 45200 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£70.0M

Annual revenue

Net Worth

£15.9M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£6.4M

Bottom line earnings

Net Current Assets

£12.7M

Working capital

Current Assets

£21.3M

Current Liabilities

£8.7M

Fixed Assets

£2.6M

Debtors

£8.0M

Cost of Sales

£50.1M

Gross Profit

£19.9M

Admin Expenses

£13.6M

Operating Profit

£6.3M

Profit After Tax

£4.8M

264avg. employees+2

Tax at Year End

Corp tax£1.3M
Dividends paid£3.0M

People Costs

Wages & salaries£7.9M
NI contributions£734k

Balance Sheet

Interest payable£5k
Assets less current liabilities£15.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.46+£2.2M
20232.24-£1.5M
20222.55+£3.4M
20212.00+£3.6M
20201.65-£1.6M
20191.95

Derived from filed accounts. Not audited figures.