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Companies House/Warlingham/Company profile

TANBY POOLS LIMITED

Active
08972907·incorporated 2014-04-02

TANBY POOLS LIMITED is an active UK private limited company, incorporated on 2 April 2014 at Companies House (number 08972907; OpenRegistry canonical ID GB-08972907-tanby-pools-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 590 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-02
Registered Address
620 LIMPSFIELD RD, WARLINGHAM, SURREY, CR6 9DS
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TANBY POOLS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

TANBY POOLS LIMITED has 1 person with significant control on file:

  • Tanby Group Limited (England And Wales reg. 14691488). Notified 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin James Borley born 1963 resident in United Kingdom, British national. Notified 2017-04-02. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Warlingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08972907.

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