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George Tanner (Shalford) Limited

02096752

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HILL HOUSE, BRAINTREE, CM7 5HB
Incorporated 05/02/1987

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
41202
Construction of domestic buildings

Officers

Mrs Angela Emily Tanner

secretary · Since 06/03/1992

BRITISH · UNITED KINGDOM · Age 83

Also on 15 other boards

Mrs Angela Emily Tanner

director · Since 06/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 15 other boards

Mr Dean Coppen

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Clive Richard Tanner

director · Since 22/11/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Persons with Significant Control

George Tanner (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Hill House, Shalford, Braintree, CM7 5HB

Reg: 02096730 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LINDSAY JANE WHITEHEAD · MICHAEL JOHN RUNDLE

Created 18/02/2015Registered 07/03/2015
charge
outstanding

PENELOPE ANNE SIM, PETER JOHN LAIDLAW JENKINS, NICHOLAS JAMES JENKINS AND STEPHEN ALAN JENKINS

Created 30/01/2013Registered 31/01/2013
charge
outstanding

CLYDESDALE BANK PLC

Created 15/01/2009Registered 17/01/2009
charge
satisfied

ROBERT R.CULLEN LIMITED

Created 21/06/2002Registered 05/07/2002Satisfied 01/12/2004
charge
satisfied

R.R. CULLEN LIMITED

Created 20/07/2001Registered 24/07/2001Satisfied 01/12/2004
charge
satisfied

R.R.CULLEN LIMITED

Created 03/08/1999Registered 10/08/1999Satisfied 01/08/2001
charge
satisfied

ROBERT ROSS CULLEN

Created 02/05/1997Registered 20/05/1997Satisfied 01/08/2001
charge
satisfied

ROBERT ROSS CULLEN

Created 22/07/1996Registered 06/08/1996Satisfied 01/08/2001
charge
satisfied

ROBERT ROSS CULLEN

Created 23/08/1995Registered 05/09/1995Satisfied 01/08/2001
charge
satisfied

ROBERT ROSS CULLEN

Created 10/12/1993Registered 16/12/1993Satisfied 01/08/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1990Registered 12/01/1990Satisfied 04/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 12/05/1989Satisfied 05/12/1989
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1987Registered 11/05/1987Satisfied 07/06/1989

CompanyRankvs 555+ SIC 01110 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 7.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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555George Tanner (Shalford) Limited
76
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£22.7M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£8.2M

Working capital

Current Assets

£9.5M

Current Liabilities

£1.3M

Fixed Assets

£14.6M

Debtors

£59k

0avg. employees-3

Tax at Year End

Corp tax£39k

Balance Sheet

Assets less current liabilities£22.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.22-£1.5M
20247.40+£184k
20236.86-£19k
20227.67+£2.0M
20217.42+£226k
20206.89+£237k
20196.65+£6.1M
20181.02—

Derived from filed accounts. Not audited figures.