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Taranis Engineering Limited
Taranis Engineering Limited is an active company incorporated on 9 September 2013 with the registered office located in Bristol, Somerset. Taranis Engineering Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08681173
Private limited company
Age
12 years
Incorporated
9 September 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Taranis Engineering Limited
Contact
Address
Unit 8 Farleigh Court
Flax Bourton
Bristol
BS48 1UR
United Kingdom
Address changed on
13 Oct 2023
(1 year 11 months ago)
Previous address was
Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX
Companies in BS48 1UR
Telephone
01179510616
Email
Available in Endole App
Website
Taraniseng.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Alexzander James Bond
Director • Engineer • British • Lives in England • Born in Jan 1983
Ian Joseph Warfield
Director • Engineer • British • Lives in UK • Born in Dec 1955
Wayne Ernest Abuzaid
Director • Engineer • British • Lives in UK • Born in Feb 1958
Mr Jonathan David Salter
Director • Welsh • Lives in Wales • Born in Jan 1980
Stuart Derrick Robertson
Director • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Air Conditioning Limited
Wayne Ernest Abuzaid, Mr Alexzander James Bond, and 5 more are mutual people.
Active
Keystone Commercial Properties Limited
Stuart Derrick Robertson is a mutual person.
Active
Keystone Residential Properties Limited
Stuart Derrick Robertson is a mutual person.
Active
Taranis Engineering (Contracting) Limited
Mr John William Lawrence is a mutual person.
Dissolved
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Brands
Taranis Engineering Ltd
Taranis Engineering is a provider of design and installation services specializing in the heat-pump market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£966.97K
Increased by £330.84K (+52%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£3.3M
Increased by £244.55K (+8%)
Total Liabilities
-£2.17M
Decreased by £76.2K (-3%)
Net Assets
£1.13M
Increased by £320.75K (+40%)
Debt Ratio (%)
66%
Decreased by 7.75% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Charles Peter Monk Details Changed
2 Months Ago on 27 Jun 2025
Notification of PSC Statement
3 Months Ago on 20 May 2025
Jonathan David Salter (PSC) Resigned
3 Months Ago on 11 May 2025
Alexzander James Bond (PSC) Resigned
3 Months Ago on 11 May 2025
John William Lawrence (PSC) Resigned
3 Months Ago on 11 May 2025
Mr Stuart Derrick Robertson Appointed
6 Months Ago on 11 Feb 2025
Mr Charles Peter Monk Appointed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Ian Joseph Warfield Resigned
8 Months Ago on 31 Dec 2024
Wayne Ernest Abuzaid Resigned
8 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Charles Peter Monk on 27 June 2025
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 20 May 2025
Cessation of John William Lawrence as a person with significant control on 11 May 2025
Submitted on 14 May 2025
Cessation of Alexzander James Bond as a person with significant control on 11 May 2025
Submitted on 14 May 2025
Cessation of Jonathan David Salter as a person with significant control on 11 May 2025
Submitted on 14 May 2025
Appointment of Mr Stuart Derrick Robertson as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Charles Peter Monk as a director on 11 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Wayne Ernest Abuzaid as a director on 31 December 2024
Submitted on 5 Jan 2025
Termination of appointment of Ian Joseph Warfield as a director on 31 December 2024
Submitted on 5 Jan 2025
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Repayment History
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