Tangs Department Stores (UK) Limited

Active04070282 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Mao Mao
Derek Nelsen Sulger
Accounts type
Small
Region
Greater London
Address
123 Pall Mall
St. James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mao, Mao
Director · Appointed 29 October 2018
Chinese
Born April 1983 (43)
Sulger, Derek Nelsen
Director · Appointed 29 October 2018
British
Born March 1972 (54)
Officer history (15 former)
13 January 2020
Resigned Maurizio, De Gasperis as Director
29 October 2018
Resigned Bastagli, Edoardo as Director
29 October 2018
Appointed Sulger, Derek Nelsen as Director
29 October 2018
Appointed Maurizio, De Gasperis as Director
29 October 2018
Appointed Mao, Mao as Director
29 October 2018
Resigned Mckeeve, Clare Julie as Secretary
29 October 2018
Resigned Mckeeve, Clare Julie as Director
30 June 2017
Resigned Brooks, Rupert John as Director
30 June 2017
Appointed Mckeeve, Clare Julie as Director
30 June 2017
Appointed Bastagli, Edoardo as Director
30 June 2017
Resigned Still, Luanne as Secretary
30 June 2017
Appointed Mckeeve, Clare Julie as Secretary
30 June 2017
Resigned Le Masne De Chermont, Raphael as Director
1 September 2014
Appointed Still, Luanne as Secretary
1 July 2014
Resigned Taylor, Jessica Mary as Secretary
31 December 2012
Appointed Taylor, Jessica Mary as Secretary
31 December 2012
Appointed Brooks, Rupert John as Director
31 December 2012
31 December 2012
7 December 2005
Resigned Vincent, Marc Rene as Director
29 November 2001
Appointed Le Masne De Chermont, Raphael as Director
29 November 2001
Resigned Brooks, Rupert John as Director
29 November 2001
Resigned Aexel, John Martin as Director
28 September 2000
Appointed Vincent, Marc Rene as Director
28 September 2000
Appointed Aexel, John Martin as Director
7 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 September 2000
Appointed Brooks, Rupert John as Director
7 September 2000
Appointed Lawrence, William Sackville Gwynne as Secretary
7 September 2000

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Tangs Department Limited — Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,028,505) (£1,904,279) (£1,818,227) (£1,754,624) (£1,682,749) (£1,623,985)
Balance sheet detail
202420232022202120202019
Current Assets£116,158£201,078£47,211£94,199£35,656£61,068
Debtors£116,158£168,961£2,040£4,634£9,457£1,087
Cash£0£32,117£45,171£88,930£25,196£47,344
Creditors (< 1 year)£1,740,143£1,883,827£1,801,835£1,912,426£1,939,935£2,089,573
Net Current Assets(£1,623,985)(£1,682,749)(£1,754,624)(£1,818,227)(£1,904,279)(£2,028,505)
Shareholder Funds(£1,623,985)(£1,682,749)(£1,754,624)(£1,818,227)(£1,904,279)(£2,028,505)

Turnover£118,274£118,520£145,568£217,187£170,106
Cost of Sales£30,147£38,731£44,999£72,261£51,846
Gross Profit£88,127£79,789£100,569£144,926£118,260
Admin Expenses£13,152£11,838£10,564£15,696£25,907
Operating Profit£71,858
Profit Before Tax£71,875£63,603£86,052£124,226£83,265
Tax£0£0£0£0£0
Profit for Period£71,875£63,603£86,052£124,226£83,265

Filings 120

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
18 September 2026Confirmation statement with no updates4 September 2026
26 September 2025Accounts for a small company31 December 2024
9 September 2025Confirmation statement with no updates4 September 2025
19 September 2024Accounts for a small company31 December 2023
Show all 120 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Clothing Retailers →New companies in London →New Clothing Retailers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

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?