George Tanner (Holdings) Limited

Active02096730 Private limited company
Incorporated
5 February 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Michael James Breame
Steven Christopher Michael Hopkins
Angela Emily Tanner
Accounts type
Dormant
Region
East of England
Address
Hill House
Shalford
Braintree
CM7 5HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2022
British
Born April 1946 (80)
Director · Appointed 22 November 2022
British
Born July 1966 (60)
Secretary
British
Director
British
Born April 1943 (83)
Officer history (1 former)
22 November 2022
Appointed Tanner, Clive Richard as Director
22 November 2022
Appointed Coppen, Dean as Director
30 August 2022
Resigned Tanner, Alexander George as Director

Ownership 5 active

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

Michael James Breame
Individual · Notified 22 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Steven Christopher Michael Hopkins
Individual · Notified 22 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
David William George Whipps
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Ian James Plunkett
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1943 (83)

Holdings 1

Companies where George Tanner (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2022
Ceased Alexander George Tanner — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£6,763,273
Cash
£193,092
Debt Ratio
4%
Current Ratio
35.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,941,782 £4,166,064 £6,763,273
Balance sheet detail
20252024202320212020
Fixed Assets£5,753,158£5,753,158£4,153,258£2,000,243£2,000,245
Current Assets£1,270,608£205,296
Debtors£1,077,516£25,917£73,487
Cash£193,092£179,379
Creditors (< 1 year)£35,493£1,567,390£59,963£100£102
Net Current Assets£1,235,115(£1,362,094)£13,524(£100)(£102)
Net Assets£6,763,273£4,166,064£3,941,782
Shareholder Funds£6,763,273£4,166,064£3,941,782£2,000,143£2,000,143

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?