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George Tanner (Holdings) Limited

George Tanner (Holdings) Limited is a dormant company incorporated on 5 February 1987 with the registered office located in Braintree, Essex. George Tanner (Holdings) Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02096730
Private limited company
Age
38 years
Incorporated 5 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hill House
Shalford
Braintree
Essex
CM7 5HB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Apr 1943
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in UK • Born in Jul 1966
David William George Whipps
PSC • British • Lives in UK • Born in Oct 1952
Mr Ian James Plunkett
PSC • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
George Tanner (Shalford) Limited
Angela Emily Tanner, , and 1 more are mutual people.
Active
OLD Hall Barns Limited
Angela Emily Tanner, Dean Coppen, and 1 more are mutual people.
Dissolved
Heathlands Homes Limited
Angela Emily Tanner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£179.38K
Increased by £179.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Increased by £1.73M (+41%)
Total Liabilities
-£1.79M
Increased by £1.51M (+529%)
Net Assets
£4.17M
Increased by £224.28K (+6%)
Debt Ratio (%)
30%
Increased by 23.34% (+346%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Steven Christopher Michael Hopkins (PSC) Appointed
3 Months Ago on 22 Jul 2025
Michael James Breame (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mrs Angela Emily Tanner (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 15 Jan 2025
David William George Whipps (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Mrs Angela Emily Tanner (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Mr Ian James Plunkett (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
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Documents
Notification of Steven Christopher Michael Hopkins as a person with significant control on 22 July 2025
Submitted on 30 Jul 2025
Change of details for Mrs Angela Emily Tanner as a person with significant control on 22 July 2025
Submitted on 30 Jul 2025
Notification of Michael James Breame as a person with significant control on 22 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 24 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Repayment History
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