TG

TANFIELD GROUP PLC

Active

Company number 04061965

Newcastle Upon Tyne, England · Incorporated 30 August 2000

C/O Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2019

Company history

Previous company names

SANDCO 681 LIMITED · 30 August 2000 – 2 November 2000

COMELEON PLC · 2 November 2000 – 6 January 2004

Company overview

TANFIELD GROUP PLC (company number 04061965) is an active public limited company incorporated on 30 August 2000. It is currently registered at C/O Weightmans LLP, St. James Gate, Newcastle upon Tyne, NE1 4AD.

The company’s principal activity is classified under SIC code 64209 (Other holding activities). It has no charges, no insolvency history and has never been liquidated.

It files full accounts annually. The most recent full accounts were made up to 31 December 2023, with the next accounts for the period to 31 December 2024 due by 30 June 2026. Confirmation statements are filed on time, the latest made up to 30 August 2025 with the next due by 13 September 2026.

Current officers are Daryn Ashley Robinson (director, appointed 2015) and Martin Hugh Charles Groak (director, appointed 2005). The company has a long history of multiple previous directors and significant share allotments over the years. There are no persons with significant control listed.

The company remains active with no adverse filings noted in the current period.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
31 May 2019
Shares allotted · 0 shares allotted
—
23 February 2018
Shares allotted · 0 shares allotted
—
10 October 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
1 February 2016
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
9 September 2011
Shares allotted · 0 shares allotted
—
13 June 2011
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Resolution
Resolution
1 August 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Resolution
Resolution
31 May 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Second Filing Capital Allotment Shares
Capital
21 March 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Resolution
Resolution
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Capital Allotment Shares
Capital
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
29 March 2016 View
Resolution
Resolution
23 March 2016 View
Capital Allotment Shares
Capital
15 February 2016 View
Resolution
Resolution
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Capital Allotment Shares
Capital
23 June 2015 View
Resolution
Resolution
10 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 September 2014 View
Move Registers To Registered Office Company With New Address
Address
8 September 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Resolution
Resolution
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Resolution
Resolution
26 April 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Resolution
Resolution
22 May 2012 View
Resolution
Resolution
22 May 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2011 View
Resolution
Resolution
26 May 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Move Registers To Sail Company
Address
5 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 November 2010 View
Resolution
Resolution
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Change Sail Address Company
Address
26 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Resolution
Resolution
5 October 2010 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
14 September 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Capital
3 August 2009 View
Certificate Capital Cancellation Share Premium Account
Capital
3 August 2009 View
Legacy
Capital
4 July 2009 View
Resolution
Resolution
4 July 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
18 December 2008 View
Resolution
Resolution
27 October 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Capital
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Capital
28 August 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
25 June 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Capital
1 December 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Capital
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Address
24 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Capital
14 June 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Auditors Resignation Company
Auditors
11 April 2006 View
Legacy
Capital
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Auditors Resignation Company
Auditors
9 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Capital
18 January 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
14 December 2005 View
Court Order
Miscellaneous
10 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Annual Return
28 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Address
28 July 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Capital
28 June 2005 View
Accounts With Accounts Type Group
Accounts
2 June 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Capital
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Officers
19 October 2004 View
Resolution
Resolution
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Annual Return
4 October 2004 View
Resolution
Resolution
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Accounts With Accounts Type Group
Accounts
5 July 2004 View
Statement Of Affairs
Miscellaneous
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
25 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Certificate Change Of Name Company
Change Of Name
6 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
5 September 2003 View
Resolution
Resolution
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Accounts With Accounts Type Group
Accounts
6 March 2003 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
13 September 2002 View
Resolution
Resolution
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Legacy
Capital
23 July 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Accounts With Accounts Type Group
Accounts
10 January 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Address
26 April 2001 View
Legacy
Capital
20 March 2001 View
Statement Of Affairs
Miscellaneous
20 March 2001 View
Legacy
Address
31 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Capital
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Memorandum Articles
Incorporation
17 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Mortgage
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Statement Of Affairs
Miscellaneous
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
6 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Reregistration
29 November 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 November 2000 View
Re Registration Memorandum Articles
Incorporation
29 November 2000 View
Auditors Report
Auditors
29 November 2000 View
Auditors Statement
Auditors
29 November 2000 View
Accounts Balance Sheet
Accounts
29 November 2000 View
Legacy
Reregistration
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Address
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Accounts
27 October 2000 View
Incorporation Company
Incorporation
30 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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