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Tanners Wines Limited
Tanners Wines Limited is an active company incorporated on 18 September 1972 with the registered office located in Shrewsbury, Shropshire. Tanners Wines Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01072469
Private limited company
Age
53 years
Incorporated
18 September 1972
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 November 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Tanners Wines Limited
Contact
Update Details
Address
26 Wyle Cop
Shrewsbury
SY1 1XD
Same address since
incorporation
Companies in SY1 1XD
Telephone
01743234500
Email
Available in Endole App
Website
Tanners-wines.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Robert John Morgan
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1971
Mr Stephen David Crosland
Director • British • Lives in UK • Born in Jun 1959
Mr Simon Mark Barratt
Director • Trade Sales Director • British • Lives in UK • Born in Aug 1972
Robert Charles Boutflower
Director • Sales Director • British • Born in Jun 1965
Mr James Jonathan Tanner
Director • Wine Merchant • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanners (Shrewsbury) Limited
Mr Robert John Morgan and Mr James Jonathan Tanner are mutual people.
Active
Pulling & Co.Limited
Mr Robert John Morgan and Mr James Jonathan Tanner are mutual people.
Active
Tanners Cymru Limited
Mr Robert John Morgan and Mr James Jonathan Tanner are mutual people.
Active
Mardol Wines Limited
Mr Robert John Morgan and Mr James Jonathan Tanner are mutual people.
Active
Terry Platt Wine Merchants Limited
Mr Robert John Morgan and Mr James Jonathan Tanner are mutual people.
Active
Merchant Vintners Company Limited(The)
Mr James Jonathan Tanner is a mutual person.
Active
Tanners Wines (Holdings) Limited
Mr James Jonathan Tanner is a mutual person.
Active
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Brands
Tanners Wines Ltd
Tanners Wines Ltd is an independent family-owned wine merchant established in 1842, offering a selection of wines, spirits, and gifts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£159K
Decreased by £159K (-50%)
Turnover
£24.94M
Increased by £815K (+3%)
Employees
113
Increased by 3 (+3%)
Total Assets
£10.78M
Increased by £1.01M (+10%)
Total Liabilities
-£5.44M
Increased by £438K (+9%)
Net Assets
£5.34M
Increased by £572K (+12%)
Debt Ratio (%)
51%
Decreased by 0.74% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Simon Mark Barratt Appointed
2 Years 7 Months Ago on 31 Mar 2023
Stephen John Lloyd Resigned
2 Years 7 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Charge Satisfied
3 Years Ago on 5 May 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Registration of charge 010724690004, created on 30 March 2023
Submitted on 5 Apr 2023
Termination of appointment of Stephen John Lloyd as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Simon Mark Barratt as a director on 31 March 2023
Submitted on 31 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 5 Dec 2022
Satisfaction of charge 010724690003 in full
Submitted on 5 May 2022
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Repayment History
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