Tankerspares Ltd

Active08162234 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Manufacture of trailers and semi-trailers (29202)
Accounts type
Total exemption full
Address
Sedbury Works Edmund Road
Sedbury
Chepstow
NP16 7YE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born November 1976
Director · Appointed 31 July 2012
British
Born August 1975 (51)
Officer history (1 former)
3 June 2024
Appointed Jones, Suzkina Sadie as Director
29 April 2024
Resigned Cooke, Justin Redman as Director
31 July 2012
Appointed Jones, Nathan Carradine as Director
31 July 2012
Appointed Cooke, Justin Redman as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04477086
Former controllers (1)
29 April 2024
Ceased Nathan Carradine Jones — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tankerspares Ltd This company Owns 75–100% of shares
Allan Fuller Limited Owns 75–100% of shares
Kealdo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £620,362 £717,459 £988,132 £1,106,132 £1,286,610 £1,438,058 £1,445,409
Balance sheet detail
2026202520242023202220212020
Fixed Assets£988,132£988,132
Current Assets£185,000
Debtors£457,277£457,277£457,361£118,000£0£185,000
Cash£0
Creditors (< 1 year)£0£7,351£158,883£0£202
Creditors (> 1 year)£0£270,673£552,568
Net Current Assets£457,277£449,926£298,478£118,000£0£184,798
Net Assets£988,132£717,459£620,362
Shareholder Funds£1,445,409£1,438,058£1,286,610£1,106,132£988,132£717,459£620,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 January 2026
1 May 2026Confirmation statement with no updates29 April 2026
30 May 2025Total exemption full accounts31 January 2025
6 May 2025Confirmation statement with no updates29 April 2025
6 August 2024Confirmation statement with updates29 April 2024
Show all recent filings

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