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Tanfield Group PLC

Active 26 years old · 1,763rd oldest of 4,506 · incorporated in the 2000s

Company number04061965
StatusActive
Incorporated30/08/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier724500UNFMYV2CY9JG45
Charges outstanding1

Registered office

C/O WEIGHTMANS LLP, ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

Other PLCs registered in Newcastle Upon Tyne

Online

Website www.tanfieldgroup.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 281 documents on its Companies House record. The most recent accounts were filed on 25/04/2026. Its last confirmation statement or annual return was filed on 09/09/2026.

Filings: accounts17
Filings: officer changes17
Filings: share capital15
Filings: resolutions13
Filings: confirmation statements11
Filings: charges11

The most recent filings

Confirmation statement 09/09/2026
Accounts, full 25/04/2026
Confirmation statement 02/09/2025
Accounts, full 09/05/2025
Registered office changed 12/09/2024
Confirmation statement 03/09/2024
Accounts, full 15/06/2024
Confirmation statement 30/08/2023
Accounts, full 08/06/2023
Charge registered or satisfied 27/04/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 19 who have resigned.

Daryn Robinson Secretaryappointed 25/04/2014
Martin Hugh Charles Groak Directorappointed 07/07/2005
Daryn Ashley Robinson Directorappointed 13/11/2015

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Darren Stephen Kell
Fully satisfied, created 09/09/2013
A registered charge
Roy Robert Edward Stanley
Fully satisfied, created 09/09/2013
Debenture
Darren Stephen Kell
Fully satisfied, created 07/09/2010
Debenture
Roy Robert Edward Stanley
Fully satisfied, created 07/09/2010
Debenture
Surrey Management Services Limited
Fully satisfied, created 07/09/2010
Charge of deposit
The Royal Bank of Scotland PLC
Outstanding, created 14/01/2010
All assets debenture (including qualifying floating charge)
Five Arrows Commercial Finance Limited
Fully satisfied, created 19/05/2005
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/12/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,763rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)