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O.C. Tanner Limited

O.C. Tanner Limited is an active company incorporated on 9 March 2001 with the registered office located in Loughton, Essex. O.C. Tanner Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176737
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
1 Langston Road
Loughton
IG10 3SD
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 6a Imprimo Park Lenthall Road Loughton Essex IG10 3UF
Telephone
02084187400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Vice President Finance • American • Lives in United States • Born in Nov 1966
Director • Executive Vice President • American • Lives in United States • Born in Jun 1957
Director • American • Lives in United States • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £112K (-9%)
Turnover
£50.23M
Increased by £13.67M (+37%)
Employees
50
Increased by 5 (+11%)
Total Assets
£21.07M
Increased by £267K (+1%)
Total Liabilities
-£14.2M
Decreased by £122K (-1%)
Net Assets
£6.88M
Increased by £389K (+6%)
Debt Ratio (%)
67%
Decreased by 1.45% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
David Allan Petersen Resigned
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Ty Darren Brown Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Jacquelyn Mindi Cox Appointed
1 Year 10 Months Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Amended Group Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Registered office address changed from 6a Imprimo Park Lenthall Road Loughton Essex IG10 3UF to First Floor 1 Langston Road Loughton IG10 3SD on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of David Allan Petersen as a director on 1 August 2024
Submitted on 13 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Termination of appointment of Ty Darren Brown as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Jacquelyn Mindi Cox as a director on 26 October 2023
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Amended group of companies' accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Repayment History
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