WILLIAM TARN & CO LIMITED

Active London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

1 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of beverages in specialised stores
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WILLIAM TARN & CO LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 29 May 2024 Active London, United Kingdom 1 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of beverages in specialised stores
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 5 Jul 2025 Next due 11 Jun 2026 7 days remaining
Net assets £-6K
Total assets £5K
Total Liabilities £11K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Atlantic House 351 Oxford Street London W1C 2JF United Kingdom

Full company profile for WILLIAM TARN & CO LIMITED (15747449), an active company based in London, United Kingdom. Incorporated 29 May 2024. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£6.03k

Total Liabilities

£10.63k

Turnover

N/A

Employees

1

Debt Ratio

231%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Knight, Jeremy Paul TalbotDirectorBritishUnited Kingdom5929 May 2024Active

Shareholders

Shareholders (3)

Jeremy Paul Talbot Knight
40.0%
Elliot Wilson
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Elliot Wilson

British

Active
Notified 29 May 2024
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrea Teresa Paul

British

Active
Notified 29 May 2024
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jeremy Paul Talbot Knight

British

Active
Notified 29 May 2024
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jeremy Paul Talbot Knight

British

Active
Notified 29 May 2024
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Elliot Wilson

British

Active
Notified 29 May 2024
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Andrea Teresa Paul

British

Active
Notified 29 May 2024
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Andrea Teresa Paul as director on 26 Mar 2026
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026OfficersTermination of Elliot Jerome Wilson as director on 26 Mar 2026
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
17 Apr 2026 Officers

Termination of Andrea Teresa Paul as director on 26 Mar 2026

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Officers

Termination of Elliot Jerome Wilson as director on 26 Mar 2026

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

Recent Activity

Latest Activity

Termination of Andrea Teresa Paul as director on 26 Mar 2026

1 months ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 17 Apr 2026

Termination of Elliot Jerome Wilson as director on 26 Mar 2026

1 months ago on 17 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 28 May 2025 with no updates

11 months ago on 5 Jul 2025