Tanners Holdings Limited

Active05379460 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
James Edward Tanner
Christopher Michael Tanner
Accounts type
Total exemption full
Region
South West
Address
60 Southside Street
Plymouth
PL1 2LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2005
British
Director · Appointed 1 March 2005
British
Born July 1970 (56)
Director · Appointed 1 March 2005
British
Born July 1975 (51)
Officer history (2 former)
1 March 2005
Appointed Tanner, Christopher Michael as Secretary
1 March 2005
Appointed Tanner, Christopher Michael as Director
1 March 2005
Appointed Tanner, James Edward as Director
1 March 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
1 March 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
1 March 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
1 March 2005
Resigned Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Holdings 2

Companies where Tanners Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
£135,011
Cash
£5,090
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £214,224 £197,436 £185,829 £134,455 £146,299 £135,011
Balance sheet detail
202520242023202220212020
Fixed Assets£311,695£315,479£320,505£301,182£301,391£301,637
Current Assets£12,409£23,428£10,246£23,681£27,599£31,893
Debtors£7,319£980£4,187£3,996£31,893
Cash£5,090£12,549£9,266£19,494£23,603
Creditors (< 1 year)£192,608£195,909£138,929£131,439£119,210
Net Current Assets(£176,684)(£169,180)(£185,663)(£115,248)(£103,840)(£87,317)
Net Assets£135,011£146,299£134,455£185,829£197,436£214,224
Shareholder Funds£134,455£185,829£197,436£214,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 June 2025
7 January 2026Confirmation statement with updates13 November 2025
17 December 2025Director's details changed
17 December 2025Director's details changed
5 December 2025Director's details changed
Show all recent filings

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