TAN YR ALLT HOUSE LIMITED
Company details
- Registered name
- TAN YR ALLT HOUSE LIMITED
- Company number
- 05288459
- Registered office
- CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 87900 — Other residential care activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2026 | Director resigned | SVENSSON, Erik Dan Hugo | — |
| 01/10/2024 | Director resigned | LEWIS, Paula | — |
| 01/10/2024 | Director appointed | — | SVENSSON, Erik Dan Hugo |
| 25/06/2023 | Director appointed | — | ROBINSON, Neil David |
| 01/06/2022 | Director appointed | — | PICEK, Aldo Zacary |
| 17/08/2021 | Director appointed | — | DAVIES, Timothy Michael |
| 09/08/2021 | Director resigned | HAINSWORTH, Paul Reuben | — |
| 01/04/2020 | Charge registered | — | A registered charge |
| 15/03/2019 | Person with significant control ceased | Fieldbay Limited | — |
| 15/03/2019 | Person with significant control added | — | Ivolve Fieldbay Bidco Ltd |
| 15/03/2019 | Director resigned | LOPEZ, Stuart Rylan | — |
| 15/03/2019 | Director appointed | — | HAINSWORTH, Paul Reuben |
| 22/06/2018 | Director appointed | — | LEWIS, Paula |
| 06/04/2016 | Person with significant control added | — | Fieldbay Limited |
| 01/12/2011 | Director resigned | HALLIDAY, Russell John | — |
| 01/12/2011 | Secretary resigned | LOPEZ, Stuart Rylan | — |
| 13/11/2009 | Director resigned | REES, Cynthia Margaret | — |
| 13/11/2009 | Director resigned | PAULA, Lewis | — |
| 22/07/2009 | Charge registered | — | Debenture |
| 20/12/2007 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TAN YR ALLT HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TAN YR ALLT HOUSE LIMITED (05288459)
TAN YR ALLT HOUSE LIMITED is a private limited company incorporated on 16 November 2004 and registered in the United Kingdom under company number 05288459. Its registered office is at CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Fieldbay Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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