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Tanrec Ltd
Tanrec Ltd is a liquidation company incorporated on 20 March 2015 with the registered office located in Leeds, West Yorkshire. Tanrec Ltd was registered 10 years ago.
Watch Company
Status
Liquidation
Company No
09501265
Private limited company
Age
10 years
Incorporated
20 March 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
489 days
Dated
21 April 2023
(2 years 4 months ago)
Next confirmation dated
21 April 2024
Was due on
5 May 2024
(1 year 4 months ago)
Last change occurred
2 years 4 months ago
Accounts
Overdue
Accounts overdue by
524 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 5 months ago)
Learn more about Tanrec Ltd
Contact
Address
Wentworth House
122 New Road Side
Horsforth Leeds
West Yorkshire
LS18 4QB
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
Vicarage Chambers 9 Park Square East Leeds LS1 2LH England
Companies in LS18 4QB
Telephone
01924365588
Email
Available in Endole App
Website
Tanrec.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Simon Du Plessis
PSC • Director • British • Lives in England • Born in May 1961
Mr David Hawkins
PSC • Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sekhon Developments Ltd
Simon Du Plessis is a mutual person.
Active
Care Concern Yorkshire Ltd
Simon Du Plessis is a mutual person.
In Receivership
Property Salvation Ltd
Simon Du Plessis is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£82.01K
Increased by £78.2K (+2056%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.77M
Increased by £3.65M (+325%)
Total Liabilities
-£4.23M
Increased by £3.35M (+383%)
Net Assets
£541.68K
Increased by £295.87K (+120%)
Debt Ratio (%)
89%
Increased by 10.56% (+14%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
3 Months Ago on 22 May 2025
Simon Du Plessis (PSC) Appointed
7 Months Ago on 24 Jan 2025
Mr Simon Du Plessis Appointed
1 Year Ago on 3 Sep 2024
David Hawkins Resigned
1 Year Ago on 3 Sep 2024
Administration Period Extended
1 Year 4 Months Ago on 18 Apr 2024
Daniel Lee Hawkins Resigned
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Administrator Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Simon Du Plessis as a person with significant control on 24 January 2025
Submitted on 24 Jul 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 May 2025
Administrator's progress report
Submitted on 13 Jan 2025
Appointment of Mr Simon Du Plessis as a director on 3 September 2024
Submitted on 30 Sep 2024
Termination of appointment of David Hawkins as a director on 3 September 2024
Submitted on 30 Sep 2024
Administrator's progress report
Submitted on 21 Jun 2024
Notice of extension of period of Administration
Submitted on 18 Apr 2024
Administrator's progress report
Submitted on 19 Dec 2023
Termination of appointment of Daniel Lee Hawkins as a director on 4 September 2023
Submitted on 15 Sep 2023
Result of meeting of creditors
Submitted on 8 Aug 2023
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Repayment History
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