Tanners (Shrewsbury) Limited

Active00111232 Private limited company
Incorporated
9 August 1910 (116 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
26
Wyle Cop
Shrewsbury
SY1 1XD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2013
British
Born January 1969 (57)
Director · Appointed 13 September 1993
British
Born January 1968 (58)
Officer history (9 former)
2 October 2026
Resigned Morgan, Robert John as Secretary
2 October 2026
Resigned Morgan, Robert John as Director
1 January 2014
Resigned Tanner, Anthony Richard as Director
19 November 2013
Appointed Morgan, Robert John as Secretary
19 November 2013
Appointed Morgan, Robert John as Director
19 November 2013
Resigned Crosland, Stephen David as Secretary
19 November 2013
Appointed Tanner, Katherine Elizabeth Anne as Director
3 June 2013
Resigned Hamer, Nicholas Charles as Secretary
3 June 2013
Appointed Crosland, Stephen David as Secretary
4 January 2010
Appointed Hamer, Nicholas Charles as Secretary
23 December 2009
Resigned Griffiths, Sian as Secretary
31 March 2006
Resigned Haydon, Richard George as Director
29 June 1998
Appointed Griffiths, Sian as Secretary
15 February 1998
Resigned Tanner, Marjorie Elizabeth as Secretary
15 February 1998
Resigned Tanner, Marjorie Elizabeth as Director
13 September 1993
Appointed Tanner, James Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14486879
Former controllers (1)
13 January 2023
Ceased James Jonathan Tanner — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tanners (Shrewsbury) Limited This company Owns 75–100% of shares
Mardol Wines Limited Owns 75–100% of shares
Pulling & Co.Limited Owns 75–100% of shares
Tanners Cymru Limited Owns 75–100% of shares
Tanners Wines Limited Owns 75–100% of shares
Terry Platt Wine Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£1,650,520
Cash
£55,816
Profit
£128,376
Debt Ratio
61%
Current Ratio
0.5x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,784,141 £2,045,151 £1,650,520
Balance sheet detail
202520242023
Fixed Assets£3,059,549£3,059,549£3,059,549
Current Assets£1,223,224£1,177,540£1,366,254
Cash£55,816
Creditors (< 1 year)£2,518,181£2,073,612£1,523,336
Net Current Assets(£1,294,957)(£896,072)(£157,082)
Net Assets£1,650,520£2,045,151£2,784,141
Shareholder Funds£1,650,520£2,045,151£2,784,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Satisfaction of a charge in full
19 February 2026Group of companies' accounts31 May 2025
19 December 2025Confirmation statement with no updates28 October 2025
31 January 2025Group of companies' accounts31 May 2024
3 December 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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