Tan2k Limited

Active04028639 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Gilbody
John Grech
Accounts type
Micro entity
Region
North West
Address
605 Oldham Road
Failsworth
Manchester
M35 9AN

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2002
British
Born October 1962 (64)
Officer history (8 former)
1 December 2021
Resigned Baldacchino, Steve as Director
1 December 2021
Resigned Grech, John as Director
31 July 2016
Appointed Baldacchino, Steve as Director
31 July 2016
Resigned Baldacchino, Emanuel as Director
1 December 2011
Resigned Henderson, Susan Margaret as Secretary
1 December 2011
Resigned Henderson, Gareth Edwin as Director
1 June 2010
Appointed Grech, John as Director
1 June 2009
Appointed Baldacchino, Emanuel as Director
30 September 2008
Resigned Baldacchino, Emanuel as Director
9 October 2002
Appointed Gilbody, Andrew Charles as Director
7 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Baldacchino, Emanuel as Director
7 July 2000
Appointed Henderson, Susan Margaret as Secretary
7 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Henderson, Gareth Edwin as Director
7 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Gilbody
Individual · Notified 20 May 2022
Owns 25–50% of shares
British
Born October 1962 (64)
John Grech
Individual · Notified 20 May 2022
Owns 25–50% of shares
Maltese
Born August 1957 (69)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£51,785
Debt Ratio
65%
Current Ratio
51.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £21,915 £29,771 £30,245 £42,067 £44,083 £47,494 £51,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,314£94,314£94,314£94,314£167,182£167,182£167,182
Current Assets£52,097£48,748£47,667£43,339£40,587£43,933£15,237
Creditors (< 1 year)£1,007£800£473£2,768£5,409£5,642£11,608
Creditors (> 1 year)£93,619£94,768£97,425£92,818£172,115£175,702£148,896
Net Current Assets£51,090£47,948£47,194£40,571£35,178£38,291£3,629
Net Assets£51,785£47,494£44,083£42,067£30,245£29,771£21,915
Shareholder Funds£51,785£47,494£44,083£42,067£30,245£29,771£21,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Previous accounting period shortened
29 September 2025Micro company accounts31 July 2025
29 September 2025Confirmation statement with no updates29 September 2025
25 July 2025Confirmation statement with updates30 September 2024
30 September 2024Micro company accounts31 July 2024
Show all recent filings

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