Tasman Industries Limited

Active01864082 Private limited company
Incorporated
15 November 1984 (41 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Dairy
Rufford Road
Stourbridge
DY9 7NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2018
British
Born October 1976 (50)
Director · Appointed 6 November 2009
New Zealander
Born October 1975 (51)
Officer history (6 former)
15 April 2024
Resigned Bairner, Marie as Director
15 April 2024
Resigned Bairner, John as Director
7 June 2018
Appointed Stirling, Emma Joanne as Director
7 June 2018
Appointed Bairner, Marie as Director
6 November 2009
Appointed Stirling, Ben as Director
6 November 2009
Resigned Stirling, Nadia Ann as Secretary
6 November 2009
Resigned Stirling, Nadia Ann as Director
6 November 2009
Resigned Stirling, Paul Robert as Director
12 September 2002
Appointed Barber, Stephen John as Director
12 September 2002
Resigned Barber, Stephen John as Director
30 November 2000
Appointed Bairner, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06835357
Former controllers (2)
6 April 2016
Ceased Ben Stirling — Owns 25–50% of shares
6 April 2016
Ceased John Bairner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hicorp 51 Limited Owns 75–100% of shares
Tasman Industries Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£342,029
Employees
15
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,354,285 £1,387,148 £1,389,301 £1,618,789 £1,679,798 £1,717,098 £1,718,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,291£3,506£5,720
Current Assets£3,629,310£3,274,850£2,778,625£2,371,596£2,106,206£1,877,913£1,937,014
Debtors£2,045,969£1,506,351£747,761£629,272£618,739£560,491£795,927
Cash£342,029£529,492£960,627£742,222£733,807£622,685£536,198
Creditors (< 1 year)£1,911,277£1,557,752£1,098,827£752,807£718,196£494,271£588,449
Net Current Assets£1,718,033£1,717,098£1,679,798£1,618,789£1,388,010£1,383,642£1,348,565
Shareholder Funds£1,718,033£1,717,098£1,679,798£1,618,789£1,389,301£1,387,148£1,354,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
7 May 2026Total exemption full accounts31 October 2025
31 July 2025Confirmation statement with no updates19 July 2025
31 March 2025Total exemption full accounts31 October 2024
5 September 2024Director's details changed
Show all recent filings

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