Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Tanner Automotive Limited
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Paul James Tanner
- Accounts type
- Group
- Region
- Greater London
- Address
- 277 Finchley RoadLondonNW3 6LT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2006
British
Born November 1967
Officer history (5 former)
29 October 2024
Resigned Tanner, Karen as Secretary
11 December 2020
5 April 2016
Appointed Tanner, Karen as Secretary
5 April 2016
24 January 2007
24 January 2007
31 July 2006
31 July 2006
31 July 2006
26 June 2006
26 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1967
Holdings 2
Companies where Tanner Automotive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
29 October 2024
Ceased Karen Tanner — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £242,938
- Cash
- £1,336,830
- Profit
- (£2,174,433)
- Debt Ratio
- 99%
- Current Ratio
- 0.7x
- Return on Equity
- -895%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,126,567 |
| Current Assets | £19,283,488 |
| Debtors | £4,369,308 |
| Cash | £1,336,830 |
| Creditors (< 1 year) | £28,115,640 |
| Net Current Assets | (£8,832,152) |
| Net Assets | £242,938 |
| Shareholder Funds | £242,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 2 June 2026 | Current accounting period extended | |||
| 30 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued |
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