Davies Tanner Marketing Services Ltd

Active06135583 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Wadderley Limited (until 5 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Susan Margaret O'Gorman
Robert Andrew Wright
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2015
English
Born February 1960 (66)
Director · Appointed 1 April 2008
British
Born March 1959 (67)
Officer history (7 former)
20 June 2015
Appointed Wright, Robert Andrew as Director
1 January 2014
Resigned Dadson, Paul as Secretary
9 May 2013
Resigned Wright, Robert Andrew as Director
28 October 2008
Resigned Turner, Alistair as Director
1 April 2008
Appointed O'Gorman, Susan Margaret as Director
1 April 2008
Appointed Wright, Robert Andrew as Director
22 May 2007
Resigned Wright, Robert Andrew as Director
22 May 2007
Appointed Turner, Alistair as Director
22 May 2007
Resigned O'Gorman, Susan Margaret as Director
21 March 2007
Appointed Wright, Robert Andrew as Director
21 March 2007
Appointed Dadson, Paul as Secretary
21 March 2007
Appointed O'Gorman, Susan Margaret as Director
21 March 2007
Resigned Graeme, Paul Gordon as Secretary
21 March 2007
Resigned Graeme, Lesley Joyce as Director
2 March 2007
Appointed Graeme, Paul Gordon as Secretary
2 March 2007
Appointed Graeme, Lesley Joyce as 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
Right to appoint and remove directors (as a firm)
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
English
Born February 1960 (66)

Financials

Net Assets
£35,548
Cash
£92,683
Employees
12
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £11,278 £11,801 £48,568 £48,486 £28,017 £35,548
Balance sheet detail
202520242023202220212020
Fixed Assets£65,003£84,158£42,278£48,148£11,763£15,684
Current Assets£317,738£209,327£225,234£184,550£172,629£123,325
Debtors£225,055£69,169
Cash£92,683£54,156
Creditors (< 1 year)£275,514£173,539£162,374£113,159£117,308£109,049
Creditors (> 1 year)£71,679£91,929£56,652£70,971£55,283£18,600
Net Current Assets£42,224£35,788£62,860£71,391£55,321£14,276
Net Assets£35,548£28,017£48,486£48,568£11,801£11,278
Shareholder Funds£35,548£28,017£48,486£48,568£11,801£11,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
16 October 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates2 March 2025
11 December 2024Change of details for a person with significant control
11 December 2024Director's details changed
Show all recent filings

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