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Tanner Automotive Limited

Tanner Automotive Limited is an active company incorporated on 26 June 2006 with the registered office located in London, Greater London. Tanner Automotive Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05857937
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
277 Finchley Road
London
NW3 6LT
Same address for the past 19 years
Telephone
02035535604
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Secretary
Mr Paul James Tanner
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Alan Day Volkswagen
Alan Day Volkswagen is a car dealership that offers new and used Volkswagen vehicles.
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
£2.41M
Increased by £748K (+45%)
Turnover
£85.12M
Increased by £12.17M (+17%)
Employees
139
Decreased by 3 (-2%)
Total Assets
£18.87M
Increased by £488K (+3%)
Total Liabilities
-£16.45M
Increased by £686K (+4%)
Net Assets
£2.43M
Decreased by £198K (-8%)
Debt Ratio (%)
87%
Increased by 1.42% (+2%)
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Mr Paul James Tanner (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Karen Tanner (PSC) Resigned
1 Year Ago on 29 Oct 2024
Karen Tanner Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Karen Tanner (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Oct 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Karen Tanner as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Karen Tanner as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Paul James Tanner as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Registration of charge 058579370005, created on 29 October 2024
Submitted on 4 Nov 2024
Notification of Karen Tanner as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year