Tan 1 Ltd

Active13149080 Private limited company
Incorporated
21 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charlene Louise Tanner
Adam Laurence Tanner
Accounts type
Micro entity
Region
South West
Address
Epsilon House The Square
Brockworth
Gloucester
GL3 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Charlene Louise Tanner
Individual · Notified 21 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Adam Laurence Tanner
Individual · Notified 21 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)

Holdings 2

Companies where Tan 1 Ltd is registered as a person with significant control

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

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£231,407
Debt Ratio
8%
Current Ratio
13.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £23 £132,563 £237,988 £231,407
Balance sheet detail
2024202320222021
Fixed Assets£2£2£2£2
Current Assets£250,225£240,326£141,561
Cash£21
Creditors (< 1 year)£18,820£2,340£9,000
Net Current Assets£231,405£21
Net Assets£231,407
Shareholder Funds£231,407£237,988£132,563£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates20 January 2026
22 December 2025Micro company accounts31 December 2024
21 January 2025Confirmation statement with no updates20 January 2025
29 October 2024Micro company accounts31 December 2023
9 February 2024Confirmation statement with updates20 January 2024
Show all recent filings

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