Back to search

Tanshire Holdings Limited

02769118

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Knoll House, Knoll Road, Camberley, GU15 3SY
Incorporated 30/11/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christine Anne Roberts

director · Since 13/01/2016

British · United Kingdom · Age 80

Guy Jeremy Roberts

director · Since 26/01/2026

British · United Kingdom · Age 52

Michelle Anne Rook

director · Since 26/01/2026

British · United Kingdom · Age 55

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/11/1992

Hallmark Registrars Limited

corporate nominee director · Resigned 30/11/1992

Franco De Vecchi

director · Resigned 14/05/1997

Bruce John Rea-Palmer

secretary · Resigned 16/10/1998

Bruce John Rea-Palmer

director · Resigned 16/10/1998

Ian John Henderson

director · Resigned 14/12/1998

John Purves Stewart

secretary · Resigned 31/03/2014

David Trevor Smith

director · Resigned 27/10/2015

Gordon John Farquharson

director · Resigned 22/12/2015

Brian John Woolsey

director · Resigned 22/12/2015

Gordon John Farquharson

secretary · Resigned 22/12/2015

Graham Steed Roberts

director · Resigned 27/04/2025

Persons with Significant Control

Mrs Christine Anne Roberts

75–100% shares
75–100% votes

British · United Kingdom · Age 80

Highfield House, The Street, Hook, RG29 1SS

Notified 05/04/2019

Former PSCs

Mr Graham Steed Roberts

Ceased 18/11/2025

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 02/07/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 02/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1998Registered 28/07/1998Satisfied 28/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1998Registered 28/07/1998Satisfied 28/06/2013
charge
satisfied

TANVEC GROUP LIMITED

Created 20/07/1998Registered 27/07/1998Satisfied 28/06/2013
charge
satisfied

TANVEC GROUP LIMITED

Created 20/07/1998Registered 27/07/1998Satisfied 28/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 09/11/1994Satisfied 28/06/2013

Change History

officer appointedROBERTS, Christine Anne
2026-06-04
officer appointedROBERTS, Guy Jeremy, Dr
2026-06-04
officer appointedROOK, Michelle Anne, Dr
2026-06-04
statusactive
2026-06-04

Active

post townCamberley
2026-06-04

CAMBERLEY

typeltd
2026-06-04

Private Limited Company

address line1Knoll House
2026-06-04

KNOLL HOUSE

CompanyRankvs 44980+ SIC 68209 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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

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

Key FinancialsYear ending 31/03/2025

Net Worth

£603k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£4k

2avg. employees
Signed by 02769118 2024-04-01 2025-03-31 02769118 2025-03-31 02769118 core:FinancialAssetsDesignatedFairValueThroughProfitOrLoss cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£122k
2024-£10k
2023-£219k
2022-£83k
2021+£111k
2020-£214k
20191.98

Derived from filed accounts. Not audited figures.