Tan-Xs Limited

Active04736914 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Physical well-being activities (96040)
Directors
Mark Eric Cooper
Nicola Cooper
Owned by
Mark Eric Cooper
Nicola Cooper
Accounts type
Total exemption full
Region
South East
Address
49A Fitzherbert Road
Farlington
Portsmouth
PO6 1RU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Mark Eric
Director · Appointed 1 August 2010
British
Born September 1959 (67)
Cooper, Nicola
Director · Appointed 1 August 2010
British
Born July 1963 (63)
Officer history (4 former)
1 February 2019
Resigned Retail Efficiency Limited as Corporate Secretary
1 August 2010
Appointed Cooper, Mark Eric as Director
1 August 2010
Appointed Cooper, Nicola as Director
31 July 2010
Resigned Stidolph, Norman Peter as Director
16 April 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Appointed Mc Formations Limited as Corporate Nominee Director
16 April 2003
Resigned Mc Formations Limited as Corporate Nominee Director
16 April 2003
Appointed Stidolph, Norman Peter as Director
16 April 2003
Appointed Retail Efficiency Limited as Corporate Secretary

Ownership 2 active

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

Mark Eric Cooper
Individual · Notified 22 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Nicola Cooper
Individual · Notified 14 April 2017
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£106,617)
Cash
£12,616
Employees
12
Debt Ratio
483%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £26,233 £22,891 (£23,535) (£52,958) (£76,259) (£99,889) (£106,617)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,225£2,713£3,308£4,034£4,034£4,034£4,034
Current Assets£25,591£15,023£1,416£500£9,495£21,592£28,359
Debtors£12,475£12,057£0£1,981
Cash£12,616£2,466£916£0£8,995£21,092£25,878
Creditors (< 1 year)£134,433£117,625£80,983£57,492£37,064
Net Current Assets(£108,842)(£102,602)(£79,567)(£56,992)(£27,569)£18,857£22,199
Net Assets(£106,617)(£99,889)(£76,259)(£52,958)(£23,535)£22,891£26,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 April 2025
6 May 2026Compulsory strike-off action has been discontinued
5 May 2026First Gazette notice for compulsory strike-off
19 February 2026Confirmation statement with no updates12 February 2026
12 September 2025Total exemption full accounts30 April 2024
Show all recent filings

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