R S Tanner Ltd

Active04919809 Private limited company
Incorporated
2 October 2003 (23 years)
Previously known as
Shirlaws (UK) No.2 Limited (until 2 August 2018)
Industry
Other service activities n.e.c. (96090)
Owned by
Ronald Surrdige Tanner
Accounts type
Micro entity
Region
South East
Address
20 Palmeira Avenue
Flat 1
Hove
BN3 3GB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Archibald, Helen Genevieve
Secretary · Appointed 28 September 2007
Australian
Director · Appointed 2 October 2003
Australian
Born October 1955 (71)
Officer history (5 former)
1 May 2023
Resigned Archibald, Helen Genevieve as Director
1 October 2018
Appointed Archibald, Helen Genevieve as Director
28 September 2007
Appointed Archibald, Helen Genevieve as Secretary
28 September 2007
Resigned Baxter, Mark Oliver James as Secretary
8 February 2005
Appointed Baxter, Mark Oliver James as Secretary
8 February 2005
Resigned Redford Secretarial Services Ltd as Corporate Secretary
2 October 2003
Appointed Tanner, Ronald Surrdige as Director
2 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 October 2003
Appointed Redford Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born October 1955 (71)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £3,833 £898 £17,122 £50,231 £25,576 £90,769
Balance sheet detail
202520242023202220212020
Fixed Assets£7,326£4,777£4,805£5,331£4,889£6,751
Current Assets£179,979£128,205£173,015£117,708£31,803£37,675
Creditors (< 1 year)£93,378£98,199£102,859£86,306(£1,103)
Creditors (> 1 year)£2,783£5,284£7,723£10,103£35,989£46,959
Net Current Assets£30,006£70,156£31,402£33,831£37,675
Net Assets£25,576£50,231£17,122£898£3,833
Shareholder Funds£90,769£25,576£50,231£17,122£898£3,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts30 April 2025
16 October 2025Confirmation statement with no updates2 October 2025
18 September 2025Registered office address changed
18 December 2024Micro company accounts30 April 2024
7 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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