Ltd Facts The UK company register, as filed

Register entry · No. 08254922

TANYGRAIG LIMITED

Active Private Limited Company Incorporated 16 Oct 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (14 May 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £139,527.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 16 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, ENGLAND, DA1 5ED

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. TANYGRAIG LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £6,909 £139,527 0
31 Dec 2023 not published not published £7,089 £-885,279 0
31 Dec 2022 * not published not published £7,243 £-885,145 0
31 Dec 2021 not published not published £1,573 £-885,037 2
31 Dec 2020 £0 £-58,259 £1,950 £-679,292 0
31 Dec 2019 * £0 £523,002 £1,198 £-621,033 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Shikha Gandhi Director 14 May 2026 — July 1980 Canadian · Canada
Surendra Shantharam Bhat Director 14 May 2026 — May 1970 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carina Uk Holdco Ltd company · 09938408 · United Kingdom Ownership of shares 75 to 100 percent 15 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TANYGRAIG LIMITED still trading?

The register shows TANYGRAIG LIMITED as active.

What does TANYGRAIG LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TANYGRAIG LIMITED set up?

It was incorporated on 16 October 2012.

When are TANYGRAIG LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TANYGRAIG LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs TANYGRAIG LIMITED?

TANYGRAIG LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House