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Tanfern Limited

01672359

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
68 / 100

Some Concerns

30/30
Filing
20/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

38 Ramshill, Petersfield, GU31 4AT
Incorporated 18/10/1982

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
77330
Renting and leasing of office machinery and equipment
77400
Leasing of intellectual property and similar products

Officers

James Anthony Griffiths

director · Since 20/01/2015

British · United Kingdom · Age 65

Former

Debra Ann Francis Osborn

director · Resigned 15/04/1994

Phyllis Jean Griffiths

secretary · Resigned 30/06/2006

Debra Ann Francis

secretary · Resigned 27/02/2008

Bryan Lawrence Griffiths

director · Resigned 11/06/2010

James Anthony Griffiths

director · Resigned 30/09/2012

James Anthony Griffiths

secretary · Resigned 30/09/2012

Phyllis Jean Griffiths

director · Resigned 02/10/2013

Bryan Lawrence Griffiths

director · Resigned 02/10/2013

Cyril Gold

director · Resigned 02/10/2013

Lloyd Andrew Gold

director · Resigned 17/12/2014

Nicholas Alexander Fisher

director · Resigned 17/12/2014

Roslyn Susan Parsons

director · Resigned 21/01/2015

Bryan Lawrence Griffiths

director · Resigned 31/07/2019

Bryan Lawrence Griffiths

director · Resigned 01/01/2026

Persons with Significant Control

Mr James Anthony Griffiths

Significant control

British · United Kingdom · Age 65

The Engine House, 77 Station Road, Petersfield, GU32 3FQ

Notified 13/06/2016

Former PSCs

Mr Bryan Lawrence Griffiths

Ceased 31/07/2019

Mrs Debra Ann Harrington-Johnson

Ceased 31/01/2018

Mrs Debra Ann Harrington-Johnson

Ceased 29/05/2019

Mr Bryan Lawrence Griffiths

Ceased 01/01/2026

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/12/2019Registered 12/12/2019
Charge
satisfied

PENINSULA FINANCE PLC

Created 05/08/2016Registered 10/08/2016Satisfied 23/01/2020
Charge
satisfied

PENINSULA FINANCE PLC

Created 05/08/2016Registered 10/08/2016Satisfied 23/01/2020
charge
satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 15/02/2012Registered 18/02/2012Satisfied 03/09/2014
charge
satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 15/02/2012Registered 18/02/2012Satisfied 03/09/2014
charge
satisfied

KEBBELL DEVELOPMENT LIMITED

Created 12/03/2010Registered 17/03/2010Satisfied 17/02/2012
charge
satisfied

KEBBELL DEVELOPMENT LIMITED

Created 12/03/2010Registered 17/03/2010Satisfied 30/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 03/08/2006Satisfied 17/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 15/07/2006Satisfied 17/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2005Registered 13/04/2005Satisfied 17/02/2012
charge
satisfied

HSBC BANK PLC

Created 03/03/2003Registered 18/03/2003Satisfied 03/12/2011
charge
satisfied

HSBC BANK PLC

Created 03/03/2003Registered 18/03/2003Satisfied 03/12/2011
charge
satisfied

HSBC BANK PLC

Created 03/03/2003Registered 18/03/2003Satisfied 03/12/2011
charge
satisfied

HSBC BANK PLC

Created 03/03/2003Registered 18/03/2003Satisfied 03/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 10/05/2001Satisfied 17/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 10/05/2001Satisfied 17/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 10/05/2001Satisfied 17/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 10/05/2001Satisfied 17/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2000Registered 16/12/2000Satisfied 17/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1999Registered 05/03/1999Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1995Registered 21/04/1995Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1995Registered 21/04/1995Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1995Registered 21/04/1995Satisfied 13/03/2001
charge
satisfied

STRUAN SHIPPING LIMITED

Created 07/04/1995Registered 11/04/1995Satisfied 17/09/1998
charge
satisfied

STRUAN SHIPPING LIMITED

Created 07/04/1995Registered 11/04/1995Satisfied 17/09/1998
charge
satisfied

STRUAN SHIPPING LIMITED

Created 07/04/1995Registered 11/04/1995Satisfied 17/09/1998
charge
satisfied

STRUAN SHIPPING LIMITED

Created 07/04/1995Registered 11/04/1995Satisfied 17/09/1998
charge
satisfied

P.J. GRIFFITHS · D.A. OSBORN · J.A.L. GRIFFITHS · B.L GRIFFITHS

Created 05/03/1991Registered 17/03/1992Satisfied 30/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 16/10/1991Satisfied 13/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 11/10/1991Satisfied 13/03/2001
charge
satisfied

RAFFLEMARK LIMITED

Created 30/09/1991Registered 03/10/1991Satisfied 13/03/2001
charge
satisfied

GRANVILLE TRUST LIMITED

Created 17/12/1990Registered 20/12/1990Satisfied 17/09/1998
charge
satisfied

GRANVILLE TRUST LIMITED

Created 17/12/1990Registered 20/12/1990Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1989Registered 11/09/1989Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1989Registered 12/06/1989Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1989Registered 01/02/1989Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1987Registered 29/05/1987Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1987Registered 29/05/1987Satisfied 12/05/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1987Registered 29/05/1987Satisfied 13/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 07/01/1985Registered 22/10/1986Satisfied 12/05/1989
charge
satisfied

MIDLAND BANK PLC

Created 19/09/1986Registered 26/09/1986Satisfied 12/05/1989

Insolvency History3 cases

receiver manager

Richard John Hill (receiver manager) · David John Crawshaw (receiver manager)

receiver manager

Richard John Hill (receiver manager) · David John Crawshaw (receiver manager)

receiver manager

William James Campbell (receiver manager)

Change History

officer appointed → GRIFFITHS, James Anthony
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 38 Ramshill
2026-06-10

38 RAMSHILL

post town → Petersfield
2026-06-10

PETERSFIELD

CompanyRankvs 66671+ SIC 68209 peers
39

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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66671Tanfern Limited
59
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

-£708k

Working capital

Current Assets

£91k

Current Liabilities

£799k

Fixed Assets

£438k

Debtors

£39k

Profit After Tax

£11k

0avg. employees

Tax at Year End(2021)

VAT£3k

Director Loans(2021)

Company owes directors£82k

Balance Sheet

Assets less current liabilities-£270k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.11+£0—
20250.11+£1.7M—
20240.27+£12k—
20230.41+£305k—
2022—+£9k—
20210.83+£15k£66k
20200.03-£1.6M—
20190.31+£0—
20180.42——

Derived from filed accounts. Not audited figures.