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Tanners Wines (Holdings) Limited

Tanners Wines (Holdings) Limited is an active company incorporated on 15 November 2022 with the registered office located in Shrewsbury, Shropshire. Tanners Wines (Holdings) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14486879
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
26 Wyle Cop
Shrewsbury
SY1 1XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanners (Shrewsbury) Limited
Mr James Jonathan Tanner and Mrs Katherine Elizabeth Anne Tanner are mutual people.
Active
Pulling & Co.Limited
Mr James Jonathan Tanner is a mutual person.
Active
Merchant Vintners Company Limited(The)
Mr James Jonathan Tanner is a mutual person.
Active
Tanners Cymru Limited
Mr James Jonathan Tanner is a mutual person.
Active
Tanners Wines Limited
Mr James Jonathan Tanner is a mutual person.
Active
Mardol Wines Limited
Mr James Jonathan Tanner is a mutual person.
Active
Terry Platt Wine Merchants Limited
Mr James Jonathan Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £158.89K (-50%)
Turnover
£24.94M
Increased by £16.27M (+188%)
Employees
113
Increased by 3 (+3%)
Total Assets
£12.41M
Increased by £314.33K (+3%)
Total Liabilities
-£5.46M
Increased by £479.94K (+10%)
Net Assets
£6.95M
Decreased by £165.61K (-2%)
Debt Ratio (%)
44%
Increased by 2.82% (+7%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 30 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 30 Mar 2023
Mrs Katherine Elizabeth Anne Tanner Appointed
2 Years 9 Months Ago on 13 Jan 2023
Mr Robert John Morgan Appointed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 20 Mar 2024
Previous accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 11 Mar 2024
Current accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 21 Dec 2023
Registration of charge 144868790002, created on 30 March 2023
Submitted on 31 Mar 2023
Registration of charge 144868790001, created on 30 March 2023
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Repayment History
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