Register entry · No. 15747449
WILLIAM TARN & CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,030.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 EGMONT ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 4AS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WILLIAM TARN & CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £6,030 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeremy Paul Talbot Knight | Director | 29 May 2024 | — | May 1967 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Elliot Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 May 2024 | — | March 1974 | British · England |
| Ms Andrea Teresa Paul | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 May 2024 | — | October 1965 | British · England |
| Mr Jeremy Paul Talbot Knight | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 May 2024 | — | May 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WILLIAM TARN & CO LIMITED still trading?
The register shows WILLIAM TARN & CO LIMITED as active.
What does WILLIAM TARN & CO LIMITED do?
It files these industry codes 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 47250 (Retail sale of beverages in specialised stores).
When was WILLIAM TARN & CO LIMITED set up?
It was incorporated on 29 May 2024.
When are WILLIAM TARN & CO LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WILLIAM TARN & CO LIMITED's next confirmation statement due?
By 11 June 2027.
Who runs WILLIAM TARN & CO LIMITED?
WILLIAM TARN & CO LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House