Tamn Limited

Active03637956 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Rosemarie Margaret Elizabeth Ryan
Accounts type
Micro entity
Region
Greater London
Address
16 Rutland Gate
London
SW7 1BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born June 1960 (66)
Ryan, Rosemarie Margaret Elizabeth
Secretary · Appointed 1 June 2022
Officer history (17 former)
23 June 2023
Resigned Kirwan, Alexon Sherwen as Director
1 August 2022
Appointed Kirwan, Alexon Sherwen as Director
1 August 2022
Resigned Batteson, Adam as Director
1 June 2022
Appointed Ryan, Rosemarie Margaret Elizabeth as Secretary
1 June 2022
Appointed Batteson, Adam as Director
1 June 2022
23 December 2021
Resigned Bradley, Michael John as Secretary
23 December 2021
Resigned Bradley, Michael John as Director
30 July 2021
Resigned Pawliczak, Krzysztof Marek as Director
4 September 2009
Appointed Pawliczak, Krzysztof Marek as Director
4 September 2009
Resigned Batteson, Adam as Director
16 August 2007
Appointed Bradley, Michael John as Secretary
16 August 2007
Resigned Lyne, Katherine Ann as Secretary
16 August 2007
Appointed Batteson, Adam as Director
16 August 2007
Resigned Lyne, Katherine Ann as Director
16 April 2005
Appointed Bradley, Michael John as Director
17 March 2005
Resigned Bass, Marc Nicholas as Director
26 August 2002
Resigned Clarius, Sally Elizabeth as Secretary
26 August 2002
Appointed Lyne, Katherine Ann as Secretary
26 August 2002
Resigned Clarius, Sally Elizabeth as Director
19 August 2002
Appointed Bass, Marc Nicholas as Director
20 March 2002
Appointed Clarius, Sally Elizabeth as Director
20 March 2002
Appointed Clarius, Sally Elizabeth as Secretary
19 March 2002
Resigned Batteson, Adam Mark as Director
19 March 2002
Resigned Batteson, Adam as Secretary
8 November 2001
Resigned Wharf, Nicholas Simon as Director
8 November 2001
Resigned Wharf, Nicholas Simon as Secretary
8 November 2001
Appointed Batteson, Adam as Secretary
14 August 2001
Appointed Lyne, Katherine Ann as Director
22 September 1998
Appointed Wharf, Nicholas Simon as Director
22 September 1998
Appointed Wharf, Nicholas Simon as Secretary
22 September 1998
Appointed Batteson, Adam Mark as Director
22 September 1998
Resigned Gower Secretaries Limited as Corporate Secretary
22 September 1998
Resigned Gower Nominees Limited as Corporate Director
21 September 1998
Appointed Gower Secretaries Limited as Corporate Secretary
21 September 1998
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (2)
29 December 2025
Ceased Alexon Sherwen Kirwan — Owns 25–50% of shares
1 June 2022
Ceased Michael John Bradley — Owns 50–75% of shares

Financials

Net Assets
(£37,649)
Cash
£358
Turnover
£171,000
Profit Before Tax
£3,007
Employees
3
Current Ratio
0.6x
Profit Margin
2%

Trend

Net Assets
(£200k) £0 £200k 2019 2023 2024 £99,667 (£124,340) (£37,649)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£5,057£5,658£7,544
Current Assets£38,294£5,108£29,183£44,670£99,120£125,896
Debtors£37,936£28,326£29,699£36,738£59,773
Cash£358£857£14,971£62,382£66,123
Creditors (< 1 year)£61,196£43,651£87,417£36,404£38,151£36,288
Creditors (> 1 year)£14,747£88,418
Net Current Assets(£22,902)(£35,922)(£58,234)£8,266£60,969£89,608
Net Assets(£37,649)(£124,340)£99,667
Shareholder Funds(£37,649)(£124,340)(£53,177)£13,924£68,513£99,667

Turnover£171,000
Cost of Sales£102,042
Gross Profit£68,958
Admin Expenses£65,951
Operating Profit£3,007
Profit Before Tax£3,007
Profit for Period£3,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 October 2025
30 December 2025Confirmation statement with no updates14 November 2025
29 December 2025Cessation of a person with significant control
1 August 2025Total exemption full accounts31 October 2024
20 December 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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