Tanning Centre (Kingston) Limited

Active03456868 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jack Oliver Wray
Owned by
Jack Oliver Wray
Deborah Wray
Stephen Wray
Accounts type
Micro entity
Region
South East
Address
Milnwood C/o England-Clarke LLP
13 North Parade
Horsham
RH12 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wray, Jack Oliver
Director · Appointed 1 January 2024
British
Born July 1990 (36)
Director · Appointed 14 July 2003
British
Born October 1970 (56)
Secretary · Appointed 28 October 1997
British
Director · Appointed 28 October 1997
British
Born November 1958
Officer history (4 former)
1 January 2024
Appointed Wray, Jack Oliver as Director
14 July 2003
Appointed Wray, Deborah as Director
9 July 2003
Resigned Sinclair, Richard as Director
6 November 1999
Appointed Sinclair, Richard as Director
5 November 1999
Resigned Furness, James as Director
28 October 1997
Appointed Wray, Stephen as Secretary
28 October 1997
Appointed Wray, Stephen as Director
28 October 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 October 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Furness, James as Director

Ownership 3 active

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

Jack Oliver Wray
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Former controllers (1)
29 October 2018
Ceased Stephen Wray — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£190,583
Employees
3
Debt Ratio
9%
Current Ratio
15.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £86,463 £114,973 £149,234 £169,812 £204,749 £211,269 £190,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,858£41,072£51,340£6,325£7,906£9,883£12,354
Current Assets£176,325£194,375£164,988£189,094£171,460£116,158£85,720
Creditors (< 1 year)£11,457£15,474£870£12,247£13,400£8,530£8,484
Creditors (> 1 year)£7,804£0£11,511£14,583
Net Current Assets£164,868£178,901£164,131£176,860£158,073£107,628£77,236
Net Assets£190,583£211,269£204,749£169,812£149,234£114,973£86,463
Shareholder Funds£190,583£211,269£204,749£169,812£149,234£114,973£86,463

Filings

Filing history not loaded yet. See it on Companies House

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