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Tanner Design Limited

Tanner Design Limited is an active company incorporated on 10 June 2011 with the registered office located in London, Greater London. Tanner Design Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07666000
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Barley Mow Centre Unit 3.23
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 20 Sep 2024 (1 year 3 months ago)
Previous address was Barley Mow Centre Unit Bm3.23 10 Barley Mow Passage London W4 4PH England
Telephone
01590689609
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1977
Tanner Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Holding Group Limited
David John Tanner and Alexander David Chapman are mutual people.
Active
Kings Hill Cricket Club Limited
Alexander David Chapman is a mutual person.
Active
Soho Prime Entertainment Ltd
Alexander David Chapman is a mutual person.
Active
Decon PM Ltd
Alexander David Chapman is a mutual person.
Active
Decon International Ltd
Alexander David Chapman is a mutual person.
Active
Decon Holding Group Ltd
Alexander David Chapman is a mutual person.
Active
Decon Design (London) Ltd
Alexander David Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£150.46K
Increased by £122.29K (+434%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£352.73K
Increased by £128.06K (+57%)
Total Liabilities
-£287.36K
Increased by £153.76K (+115%)
Net Assets
£65.37K
Decreased by £25.7K (-28%)
Debt Ratio (%)
81%
Increased by 22% (+37%)
Latest Activity
Tanner Holding Group Limited (PSC) Appointed
20 Days Ago on 11 Dec 2025
David John Tanner (PSC) Resigned
20 Days Ago on 11 Dec 2025
Mr Alexander David Chapman Appointed
20 Days Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Notification of Tanner Holding Group Limited as a person with significant control on 11 December 2025
Submitted on 18 Dec 2025
Cessation of David John Tanner as a person with significant control on 11 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Alexander David Chapman as a director on 11 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Registered office address changed from Barley Mow Centre Unit Bm3.23 10 Barley Mow Passage London W4 4PH England to Barley Mow Centre Unit 3.23 10 Barley Mow Passage London W4 4PH on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Barley Mow Centre Unit Bm3.23 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Barley Mow Centre Unit Bm3.23 10 Barley Mow Passage London W4 4PH on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 2nd Floor Marcar House 13 Parkshot Richmond TW9 2RG England to Barley Mow Centre Unit Bm3.23 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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