opendata.bot
Company number
14001356

THE TANNING CO LICHFIELD LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE TANNING CO LICHFIELD LTD
Company number
14001356
Registered office
BROOK HOUSE, MOSS GROVE, KINGSWINFORD, DY6 9HS, ENGLAND · 536 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2022
Status
Active
Age
4 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Keith Ballyn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2022
Mr Andrew Paul Mcphee
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Keith Ballyn
born 09/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2022 Controls 10 companies
Mr Andrew Paul Mcphee
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/01/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2026 Person with significant control ceased Mr Andrew Paul Mcphee
24/03/2022 Person with significant control added Mr Andrew Paul Mcphee
24/03/2022 Person with significant control added Mr Andrew Keith Ballyn

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -28 -12
Employees (avg) 4 4

Documents for THE TANNING CO LICHFIELD LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14001356
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE TANNING CO LICHFIELD LTD?
According to the official registry, the company number of THE TANNING CO LICHFIELD LTD is 14001356.
Where is THE TANNING CO LICHFIELD LTD registered?
The registered office is BROOK HOUSE, MOSS GROVE, KINGSWINFORD, DY6 9HS, ENGLAND.
What is the SIC code of THE TANNING CO LICHFIELD LTD?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls THE TANNING CO LICHFIELD LTD?
Mr Andrew Keith Ballyn is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE TANNING CO LICHFIELD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE TANNING CO LICHFIELD LTD (14001356)

THE TANNING CO LICHFIELD LTD is a private limited company incorporated on 24 March 2022 and registered in the United Kingdom under company number 14001356. Its registered office is at BROOK HOUSE, MOSS GROVE, KINGSWINFORD, DY6 9HS, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Andrew Keith Ballyn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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