Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Tanners Wines (Holdings) Limited
- Incorporated
- 15 November 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Jonathan Tanner
- Accounts type
- Group
- Region
- West Midlands
- Address
- 26 Wyle CopShrewsburySY1 1XD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2023
Also at Tanners (Shrewsbury) Limited
British
Born January 1969 (57)
Director · Appointed 15 November 2022
British
Born January 1968 (58)
Officer history (2 former)
2 October 2026
Resigned Morgan, Robert John as Director
2 October 2026
Resigned Morgan, Robert John as Secretary
13 January 2023
13 January 2023
Appointed Morgan, Robert John as Director
15 November 2022
15 November 2022
Appointed Morgan, Robert John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tanners Wines (Holdings) Limited This company
Tanners (Shrewsbury) Limited Owns 75–100% of shares
Mardol Wines Limited Owns 75–100% of shares
Pulling & Co.Limited Owns 75–100% of shares
Tanners Cymru Limited Owns 75–100% of shares
Tanners Wines Limited Owns 75–100% of shares
Terry Platt Wine Merchants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £15,584
- Profit
- £523,007
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
- Return on Equity
- 3356%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £453,083 | £453,083 |
| Current Assets | £1 | £1 |
| Creditors (< 1 year) | £437,500 | £437,500 |
| Net Current Assets | (£437,499) | (£437,499) |
| Net Assets | £15,584 | £15,584 |
| Shareholder Funds | £15,584 | £15,584 |
Filings
Filing history not loaded yet. See it on Companies House
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