TANFIELD RAILWAY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TANFIELD RAILWAY COMPANY LIMITED

COMPANY NUMBER
01223727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions

INCORPORATION DATE
21/08/1975 (49 years and 3 months old)

WEBSITE
www.tanfield-railway.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARLEY HILL ENGINE SHED, OLD MARLEY HILL, GATESHEAD
TYNE AND WEAR
NE16 5ET

TRADING ADDRESSES

Marley Hill Engine Shed
Old Marley Hill
Gateshead
Tyne & Wear
NE16 5ET

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£248.8k

11.64%

NET WORTH

£327.4k

5.82%

TOTAL LIABILITIES

£65.3k

54.47%

NET ASSETS

£327.4k

5.82%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: Stewart Ian Waugh (916683354) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TANFIELD RAILWAY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£248.8k

11.64%

NET WORTH

£327.4k

5.82%

TOTAL LIABILITIES

£65.3k

54.47%

NET ASSETS

£327.4k

5.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER WEIGHTMAN	Owned: 27.60 %	Shares: 11,418	Price per share: £1.00	Total Value: £11,418.00
DEREK W. SMITH	Owned: 19.50 %	Shares: 8,065	Price per share: £1.00	Total Value: £8,065.00
ALAN R. THOMPSON	Owned: 15.70 %	Shares: 6,493	Price per share: £1.00	Total Value: £6,493.00
STEWART WAUGH	Owned: 4.90 %	Shares: 2,025	Price per share: £1.00	Total Value: £2,025.00
ROBERT PAYNE	Owned: 4.52 %	Shares: 1,868	Price per share: £1.00	Total Value: £1,868.00
IAN HODGSON	Owned: 4.01 %	Shares: 1,659	Price per share: £1.00	Total Value: £1,659.00
THOMAS W. KNOX	Owned: 2.89 %	Shares: 1,195	Price per share: £1.00	Total Value: £1,195.00
GEORGE RIDLEY	Owned: 2.22 %	Shares: 920	Price per share: £1.00	Total Value: £920.00
CHRISTOPHER WALKER	Owned: 2.15 %	Shares: 891	Price per share: £1.00	Total Value: £891.00
ROBIN FALLON	Owned: 1.83 %	Shares: 755	Price per share: £1.00	Total Value: £755.00
R.G. WILSON	Owned: 1.74 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
S. COLLEY	Owned: 1.33 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
FRIENDS OF THE TANFIELD RAILWAY	Owned: 1.27 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
STEPHEN MCBREARTY	Owned: 1.19 %	Shares: 494	Price per share: £1.00	Total Value: £494.00
BRENDA PEARCE	Owned: 0.75 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
JOHN M. LENNOX	Owned: 0.47 %	Shares: 195	Price per share: £1.00	Total Value: £195.00
M. BRITTLEBANK	Owned: 0.75 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
GEORGE H. SMITH	Owned: 0.59 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
R. PARKER	Owned: 0.56 %	Shares: 233	Price per share: £1.00	Total Value: £233.00
JONATHON CHARLTON	Owned: 0.56 %	Shares: 233	Price per share: £1.00	Total Value: £233.00
RODNEY A. BARTON	Owned: 0.54 %	Shares: 223	Price per share: £1.00	Total Value: £223.00
GRAEME WALTON BINNS	Owned: 0.02 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
STUART ALLEN	Owned: 0.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARK E. PEARCE	Owned: 0.16 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
N. WHITTLE	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
AUSTIN DALEY	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ROBERT KNOX	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NEIL THOMPSON	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NEVILLE WHALER	Owned: 0.12 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LAWRENCE R. CANT	Owned: 0.10 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
CALLUM GILCHRIST	Owned: 0.07 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
SUSAN WALTON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
THOMAS ANDERSON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
THOMAS HARTLEY	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RICHARD MAUGHAN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ROBERT ANDERSON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RYAN HOGG	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MATTHEW PICKERING	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MATTHEW WATCHMAN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MEL DEIGHTON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
IAN COWAN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
M. SMITH	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MALCOLM KENNETH PHILLIPS	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
OWEN EDWARDS	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
LUKE GRIFFITHS	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GEOFF ARMSTRONG	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MICHAEL WATSON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
NEIL MORGAN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
OLIVER SUTHERLAND	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID G. WATCHMAN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID REED	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID WILSON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANDREW SMITH	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CHRISTOPHER ALLEN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID ALLINSON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GEOFF HILL	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
HOWARD MATTHEWS	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GUY TRITTON	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
EILLEAN MARTIN	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
F.T. GREENWOOD	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
G. BARRAS	Owned: 0.06 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RICHARD CHARLTON	Owned: 0.44 %	Shares: 182	Price per share: £1.00	Total Value: £182.00
KELLY WALSH	Owned: 0.32 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
JOHN CARLSON	Owned: 0.32 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
A. KNOTT	Owned: 0.29 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
I. GRANT	Owned: 0.28 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
S. PALMER	Owned: 0.24 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. CHAMPION	Owned: 0.24 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Gardiner Charlton 04/03/2012 - 10/06/1992 (19 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen McBrearty 26/07/2018 - 20/09/2013 (4 years and 10 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathon Charlton 10/11/2018 - Present (6years) Born in Nov 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher James Allen 19/03/2022 - Present (2 years and 8 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Shaun Walker 14/04/2022 - Present (2 years and 7 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/06/2024	Event: Stewart Ian Waugh (916683354) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Company Secretary Duncan Alexander Young (931976213) Appointed
Date: 12/01/2024	Event: New Board Member Peter Weightman (927830167) Appointed
Date: 11/01/2024	Event: New Board Member Thomas Michael Hartley (927061606) Appointed
Date: 11/10/2023	Event: Malcolm Kenneth Phillips (916781790) has left the board
Date: 11/10/2023	Event: New Company Secretary Duncan Young (931443713) Appointed
Date: 14/08/2023	Event: Mark Edward Pearce (917360968) has left the board
Date: 23/04/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Board Member Mark Edward Pearce (917360968) Appointed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: Guy Charles Tritton (919850072) has left the board
Date: 03/06/2022	Event: Andrew Knott (927299838) has left the board
Date: 05/05/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Board Member Christopher Shaun Walker (920274655) Appointed
Date: 22/04/2022	Event: New Board Member Christopher James Allen (917360966) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: David George Watchman (916137953) has left the board
Date: 13/08/2020	Event: Alan Robert Thompson (905034040) has left the board
Date: 13/08/2020	Event: New Board Member Andrew Knott (927299838) Appointed
Date: 31/07/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Jonathon Charlton (925236226) Appointed
Date: 01/11/2018	Event: New Board Member Stephen McBrearty (913817840) Appointed
Date: 20/06/2018	Event: John Mervyn Lennox (916818372) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: David Ian Allinson (917360967) has left the board
Date: 03/05/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 12/11/2015	Event: New Board Member David Ian Allinson (917360967) Appointed
Date: 17/06/2015	Event: New Board Member Guy Charles Tritton (919850072) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 01/05/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Confirmation Statement filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 25/11/2013	Event: New Board Member David George Watchman (916137953) Appointed
Date: 02/10/2013	Event: Stephen McBrearty (913817840) has left the board
Date: 26/04/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Confirmation Statement filed
Date: 01/03/2013	Event: Change in Reg. Office

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TANFIELD RAILWAY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£248.8k

£327.4k

£65.3k

£327.4k

People Overview

7

34

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£248.8k

£327.4k

£65.3k

£327.4k

Accounts

People Overview

7

34

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™