TANFIELD RAILWAY TRUST LIMITED Credit Check Report

Company Overview

Tanfield Railway Trust Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 01 August 1996, so this is a well established company. Tanfield Railway Trust Limited has been in business for 29 years and 8 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.

Registered Address

Tanfield Railway, Marley Hill, Newcastle Upon Tyne, NE16 5ET

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Companies House Data

Company Name	TANFIELD RAILWAY TRUST LIMITED
Company Number	03232794
Registered Office Address	Tanfield Railway
	Marley Hill
	NE16 5ET
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/08/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/08/2016
Returns Last Made Up Date	01/08/2015

Previous Company Name	Changed Date
THE TYNESIDE LOCOMOTIVE MUSEUM TRUST LIMITED	07 Aug 2019

Directors & Members

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	David Allinson - Director (British, 33 years old, born December 1993) Appointed 22 May 2021, Resigned 17 July 2022	Resigned
	David Champion - Director (British, 78 years old, born August 1948) Appointed 20 February 2026	Active
	Richard Charlton - Director (British, 65 years old, born June 1961) Appointed 22 June 2011	Active
	Richard Charlton - Director (British, 65 years old, born June 1961) Appointed 13 September 1996, Resigned 13 February 2008	Resigned
	Ian Cowan - Director (British, 76 years old, born December 1950) Appointed 14 May 1998	Active
	Barry Duncan - Director (British, 74 years old, born February 1952) Appointed 01 March 2024, Resigned 01 September 2025	Resigned
	Robin Fallon - Director (British, 79 years old, born January 1947) Appointed 14 May 1998, Resigned 24 September 2013	Resigned
	Franklyn Greenwood - Director (British, 81 years old, born November 1945) Appointed 14 May 1998, Resigned 20 December 1999	Resigned
	Luke Griffiths - Director (British, 27 years old, born October 1999) Appointed 01 September 2022, Resigned 21 November 2023	Resigned
	Thomas Hartley - Director (British, 34 years old, born August 1992) Appointed 03 June 2020, Resigned 03 May 2024	Resigned
	John Hodgson - Director (British, 59 years old, born May 1967) Appointed 11 September 2024	Active
	Derek Knott - Director (British, 78 years old, born June 1948) Appointed 13 September 1996, Resigned 27 October 1997	Resigned
	Philip Lewis - Director (British, 60 years old, born December 1966) Appointed 01 March 2024, Resigned 31 August 2025	Resigned
	Eric Maxwell - Director (British, 84 years old, born January 1942) Appointed 13 September 1996, Resigned 03 December 2019	Resigned
	Neil Morgan - Director (British, 71 years old, born April 1955) Appointed 11 August 2010, Resigned 14 May 2016	Resigned
	Frank Palmer - Director (British, 78 years old, born August 1948) Appointed 09 May 2025	Active
	Peter Sheldon - Director (British, 68 years old, born January 1958) Appointed 01 March 2024, Resigned 20 January 2025	Resigned
	Derek Smith - Director (British, 75 years old, born November 1951) Appointed 13 September 1996	Active
	Alan Thompson - Director (English, 84 years old, born July 1942) Appointed 13 September 1996, Resigned 14 May 2016	Resigned
	Peter Vout - Director (British, 81 years old, born May 1945) Appointed 01 March 2024, Resigned 14 September 2025	Resigned
	Christopher Walker - Director (British, 39 years old, born June 1987) Appointed 03 June 2020, Resigned 01 December 2021	Resigned
	David Watchman - Director (British, 37 years old, born June 1989) Appointed 03 June 2020, Resigned 22 November 2020	Resigned
	Stewart Waugh - Director (British, 63 years old, born April 1963) Appointed 25 May 2013, Resigned 12 September 2020	Resigned
	Peter Weightman - Director (British, 75 years old, born April 1951) Appointed 13 September 1996, Resigned 22 October 2023	Resigned
	Instant Companies Limited - Nominee Director Appointed 01 August 1996, Resigned 13 September 1996	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 01 August 1996, Resigned 13 September 1996	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 August 1996, Resigned 13 September 1996	Resigned

Secretaries

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	Robin Fallon - Secretary Appointed 25 July 2011, Resigned 24 September 2013	Resigned
	Eric Maxwell - Secretary (British) Appointed 13 September 1996, Resigned 13 July 2011	Resigned
	Angela Pickering - Secretary Appointed 01 October 2015	Active
	Philip Williams - Secretary Appointed 13 November 2013, Resigned 30 September 2015	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 August 1996, Resigned 13 September 1996	Resigned

Other Company Directorships

David Champion
BARTER BOOKS LIMITED
STAMPBRICK LIMITED
TANFIELD RAILWAY COMPANY LIMITED
THE A1 STEAM LOCOMOTIVE TRUST
THE ESPLEY ESTATE SEWAGE WORKS COMPANY LIMITED

Richard Charlton
TANFIELD RAILWAY COMPANY LIMITED

Ian Cowan
TANFIELD RAILWAY COMPANY LIMITED

John Hodgson
No companies found

Frank Palmer
CRUTES LLP
F.S. PALMER LIMITED
THE A1 STEAM LOCOMOTIVE TRUST

Derek Smith
TANFIELD RAILWAY COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NE16 5ET

	TANFIELD RAILWAY COMPANY LIMITED MARLEY HILL ENGINE SHED, OLD MARLEY HILL, GATESHEAD, TYNE AND WEAR, NE16 5ET

Document Filings

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