Website & contact details
- Website
Tanners Wines Limited
- Incorporated
- 18 September 1972 (54 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Simon Mark BarrattRobert Charles Boutflower
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 26 Wyle CopShrewsburySY1 1XD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barratt, Simon Mark
Director · Appointed 31 March 2023
British
Born August 1972 (54)
Boutflower, Robert Charles
Director · Appointed 4 October 2005
British
Born June 1965 (61)
Director · Appointed 30 July 1993
British
Born January 1968 (58)
Officer history (15 former)
2 October 2026
Resigned Morgan, Robert John as Secretary
2 October 2026
29 June 2026
Resigned Crosland, Stephen David as Director
31 March 2023
31 March 2023
Appointed Barratt, Simon Mark as Director
30 September 2020
1 January 2014
19 November 2013
Appointed Morgan, Robert John as Secretary
19 November 2013
19 November 2013
Resigned Crosland, Stephen David as Secretary
3 June 2013
Resigned Hamer, Nicholas Charles as Secretary
3 June 2013
3 June 2013
Appointed Crosland, Stephen David as Secretary
8 September 2011
Appointed Crosland, Stephen David as Director
4 January 2010
4 January 2010
Appointed Hamer, Nicholas Charles as Secretary
23 December 2009
23 December 2009
31 March 2006
17 October 2005
4 October 2005
Appointed Boutflower, Robert Charles as Director
6 July 1998
6 July 1998
29 June 1998
29 June 1998
18 February 1998
30 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00111232
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tanners (Shrewsbury) Limited 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 This company Owns 75–100% of shares
Terry Platt Wine Merchants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £5,683,166
- Cash
- £88,425
- Turnover
- £23,722,647
- Profit Before Tax
- £465,579
- Employees
- 113
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
- Profit Margin
- 2%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £791,155 | £677,951 | £452,623 |
| Current Assets | £10,195,802 | £10,102,435 | £9,317,172 |
| Cash | £88,425 | £159,119 | £317,891 |
| Creditors (< 1 year) | £5,019,091 | £5,190,862 | £4,846,270 |
| Creditors (> 1 year) | £114,150 | £114,150 | £114,150 |
| Net Current Assets | £5,176,711 | £4,911,573 | £4,470,902 |
| Net Assets | £5,683,166 | £5,336,302 | £4,763,665 |
| Shareholder Funds | £5,683,166 | £5,336,302 | £4,763,665 |
| Turnover | £23,722,647 | £24,937,733 | £24,123,374 |
| Cost of Sales | £16,404,974 | £17,407,341 | £16,974,232 |
| Gross Profit | £7,317,673 | £7,530,392 | £7,149,142 |
| Admin Expenses | £6,405,727 | £6,225,885 | £6,164,565 |
| Staff Costs | £3,406,641 | £3,268,303 | £3,003,315 |
| Operating Profit | £494,064 | £832,202 | £465,109 |
| Profit Before Tax | £465,579 | £806,723 | £426,908 |
| Tax | £118,715 | £234,086 | £76,153 |
| Profit for Period | £346,864 | £572,637 | £350,755 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Full accounts | 31 May 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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