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Companies House/Leicester/Company profile

TANWOOD CONSTRUCTION LIMITED

Active
03133088·incorporated 1995-12-01

TANWOOD CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 1 December 1995 at Companies House (number 03133088; OpenRegistry canonical ID GB-03133088-tanwood-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-01
Registered Address
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TANWOOD CONSTRUCTION LIMITED

Financials

Check financials of TANWOOD CONSTRUCTION LIMITED

Filings

Check filing history of TANWOOD CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TANWOOD CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Richard David Brooks born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael John Brooks born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03133088.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.