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Tanqueray Investments Limited

ActiveMicro-entity accountsProperty developersOld Hatfield
Company number
10344052
Incorporated
24 Aug 201610 years trading
Registered office
Broad House, 1 the Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Nature of business
Development of building projects
Accounts due in
73 days
25 Dec 2026
Net assets
£777K▼
-11.5% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Tanqueray Investments Limited is a 10-year-old private limited company registered in Old Hatfield, company number 10344052, one of 18 property development companies in Old Hatfield. Its next accounts are due at Companies House on 25 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
25 Dec 2026
in 73 days
For the period to 25 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 79 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
25 Mar 2027
in 163 days
Period 1 Jan 2026 to 25 Mar 2026
Corporation tax payment
26 Dec 2026
in 74 days
9 months and 1 day after the period end
Confirmation statement
5 Sep 2027
in 327 days
Last made up to 22 Aug 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £101K (-11.5%) on the year before, to £777K.
  • Net assets rose in 3 of 7 year-on-year comparisons on record.
  • Current assets of £1.7M against £969K owed within a year: 1.8 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 8 years, 2017 to 2024.

Net assets by year

Net assets at each year end, 2017 to 2024£0£500K£1M31 December 2017: net assets £24K£24K201731 December 2018: net assets £172K£172K201831 December 2019: net assets £5,465£5,465201931 December 2020: net assets £207K£207K202031 December 2021: net assets £1.1M£1.1M202131 December 2022: net assets £983K£983K202231 December 2023: net assets £878K£878K202331 December 2024: net assets £777K£777K2024
Net assets at each year end, 2017 to 2024£0£500K£1M31 December 2017: net assets £24K£24K'1731 December 2018: net assets £172K£172K'1831 December 2019: net assets £5,465£5,465'1931 December 2020: net assets £207K£207K'2031 December 2021: net assets £1.1M£1.1M'2131 December 2022: net assets £983K£983K'2231 December 2023: net assets £878K£878K'2331 December 2024: net assets £777K£777K'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024£777K£1.7M£969K0
31 Dec 2023£878K£2M£1.1M0
31 Dec 2022£983K£2.2M£1.2M0
31 Dec 2021£1.1M£2.2M£1.1M0
31 Dec 2020£207K£1.3M£1.1M5
31 Dec 2019£5,465£44K£1.3M£1.3M5
31 Dec 2018£172K£582K£582K£410K
31 Dec 2017£24K£1.2M£732K

Who runs and owns Tanqueray Investments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
G*** R***DirectorAug 2016
J*** R***DirectorAug 2016
K*** R***DirectorAug 2016
N*** R***DirectorAug 2016
1 former officer
NameRoleAppointedLeft
T*** R***DirectorAug 2016Sep 2023

Person with significant control

Individual · since Aug 2023
G*** R***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Nicholas Simmons Rust & Jane Alison Rust As Trustees Of The Simmons Executive Pension SchemeOutstandingNov 2020

Where Tanqueray Investments Limited is registered

Tanqueray Investments Limited's registered office on a map of the UK

The registered office is in Old Hatfield (AL9), in the Welwyn Hatfield local authority area, East of England. Show AL9 5BG on a map.

Other trade companies in AL9

Shared registered office

33 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Tanqueray Investments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late26 Dec 2026 to 25 Jan 2027£150
1 to 3 months late26 Jan 2027 to 25 Mar 2027£375
3 to 6 months late26 Mar 2027 to 25 Jun 2027£750
More than 6 months lateFrom 26 Jun 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late26 Mar 2027£200
3 months late25 Jun 2027another £200
6 months late25 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late25 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
10344052
Status
Active
Company type
Private limited company
Incorporated
24 August 2016 (10 years ago)
Registered office
Broad House, 1 the Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Nature of business
Development of building projects (SIC 41100)
Year end
25 December (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 December 2024
Last confirmation statement
22 August 2026
Charges (mortgages)
1 outstanding of 1 registered
Previous names
Tanqueray Developments Limited (until 21 Nov 2016)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Old Hatfield

Other active property development companies registered in Old Hatfield.

All property development companies in Old Hatfield · All trades in Old Hatfield · Property developers across the UK

Frequently asked questions

When are Tanqueray Investments Limited's accounts due?

Tanqueray Investments Limited's next accounts are due at Companies House by 25 December 2026 (in 73 days), covering the period to 25 March 2026.

When is Tanqueray Investments Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 25 March 2026, due by 25 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Tanqueray Investments Limited still trading?

Tanqueray Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Tanqueray Investments Limited do?

Tanqueray Investments Limited is registered under Development of building projects (SIC 41100).

How old is Tanqueray Investments Limited?

Tanqueray Investments Limited was incorporated on 24 August 2016, 10 years ago.

Who runs Tanqueray Investments Limited?

Tanqueray Investments Limited has 4 active directors, the longest-serving appointed in Aug 2016. Their names and service addresses are on the Companies House register.

Who owns Tanqueray Investments Limited?

One person or company has significant control of Tanqueray Investments Limited: an individual (owns 25% to 50% of the shares).

What is the penalty if Tanqueray Investments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Tanqueray Investments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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