Tanique UK Limited

Active04718567 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Fitness facilities (93130)
Directors
Marcia Shacklock
Owned by
Marcia Shacklock
Accounts type
Micro entity
Region
East Midlands
Address
Newstead House
Pelham Road
Sherwood Rise
NG5 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shacklock, Marcia
Director · Appointed 2 April 2003
British
Born December 1963 (62)
Officer history (6 former)
29 May 2013
Resigned Pilgrim, John Alexander as Secretary
15 April 2012
Resigned Pilgrim, John Alexander as Director
28 January 2005
Appointed Pilgrim, John Alexander as Director
3 September 2003
Resigned Stoakes, Margaret Jean as Secretary
3 September 2003
Appointed Pilgrim, John Alexander as Secretary
3 September 2003
Resigned Stoakes, Margaret Jean as Director
2 April 2003
Appointed Stoakes, Margaret Jean as Secretary
2 April 2003
Appointed Shacklock, Marcia as Director
2 April 2003
Appointed Stoakes, Margaret Jean as Director
2 April 2003
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
2 April 2003
Resigned Argus Nominee Directors Limited as Corporate Director
1 April 2003
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
1 April 2003
Appointed Argus Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Marcia Shacklock
Individual · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
8 September 2017
Ceased Adam John Pilgrim — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£102,405)
Debt Ratio
492%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2025 (£117,503) (£102,405)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,947£12,735£14,981£17,629£20,086£23,633
Current Assets£15,206£14,588£34,361£31,068£30,539£22,436
Debtors£12,610£12,135
Cash£16,729£9,101
Creditors (< 1 year)£130,099£130,958£165,819£168,148£165,778£165,333
Net Current Assets(£113,352)(£135,132)(£135,239)(£142,897)
Net Assets(£102,405)(£117,503)
Shareholder Funds(£102,405)(£102,021)(£114,872)(£117,503)(£115,153)(£119,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates18 March 2026
22 December 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with updates18 March 2025
5 December 2024Micro company accounts31 March 2024
4 April 2024Confirmation statement with updates18 March 2024
Show all recent filings

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