TACTUS HOLDINGS LIMITED

In Administration

General Information

NAME
TACTUS HOLDINGS LIMITED

COMPANY NUMBER
09611043

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47429 - Retail sale of telecommunications equipment other than mobile telephones

INCORPORATION DATE
27/05/2015 (9 years and 6 months old)

WEBSITE
http://tactus.com

CONFIRMATION STATEMENT MADE UP TO
27/05/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
27/05/2015 28/09/2015
ENSCO 1137 LIMITED

REGISTERED ADDRESS

C/O KROLL ADVISORY LTD THE CHANC, SPRING GARDENS
MANCHESTER
M2 1EW

Telephone: 01925854900
TPS: No

TRADING ADDRESSES

1 Olympic Way
Birchwood
Warrington
Cheshire
WA2 0YL

Telephone: 854900

c/o Kroll Advisory Ltd The Chanc
Spring Gardens
Manchester
M2 1EW
M2 1EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

109.23%

NET WORTH

- £11.6M

575.03%

TOTAL LIABILITIES

£33.2M

172.79%

NET ASSETS

£47.7M

1,469.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TACTUS HOLDINGS LIMITED	In Administration	View Report
CCL COMPUTERS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: Damian Sanders (929347712) has left the board
Date: 04/04/2024	Event: Michael James Fletcher (920856202) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TACTUS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TACTUS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

109.23%

NET WORTH

- £11.6M

575.03%

TOTAL LIABILITIES

£33.2M

172.79%

NET ASSETS

£47.7M

1,469.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TACTUS HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST	Owned: 7.70 %	Shares: 138,423	Price per share: £0.00	Total Value: £138.42
ARETE INVESTORS 1 (NOMINEES) LIMITED	Owned: 6.55 %	Shares: 117,787	Price per share: £0.00	Total Value: £117.79
AMANDA BRENCHLEY	Owned: 4.70 %	Shares: 84,629	Price per share: £0.00	Total Value: £84.63
CHRYSALIS INVESTMENTS LIMITED	Owned: 4.47 %	Shares: 80,345	Price per share: £0.00	Total Value: £80.35
ARETE INVESTORS 1 (NOMINEES) LIMITED	Owned: 4.32 %	Shares: 77,800	Price per share: £0.00	Total Value: £77.80
TIM FORREST	Owned: 3.44 %	Shares: 61,900	Price per share: £0.00	Total Value: £61.90
CLEO BARBOUR	Owned: 3.30 %	Shares: 59,378	Price per share: £0.00	Total Value: £59.38
NINA BARBOUR	Owned: 3.30 %	Shares: 59,378	Price per share: £0.00	Total Value: £59.38
DAVID MOORE	Owned: 3.28 %	Shares: 59,000	Price per share: £0.00	Total Value: £59.00
MICHAEL FLETCHER	Owned: 3.19 %	Shares: 57,424	Price per share: £0.00	Total Value: £57.42
PHILIP JORDAN	Owned: 3.09 %	Shares: 55,520	Price per share: £0.00	Total Value: £55.52
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 1.97 %	Shares: 35,371	Price per share: £0.00	Total Value: £35.37
MOULDING GROUP LIMITED	Owned: 1.97 %	Shares: 35,371	Price per share: £0.00	Total Value: £35.37
RICHARD NEVINSON	Owned: 1.60 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
CAROLYN NEVINSON	Owned: 1.60 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
KAREN HOUGHTON	Owned: 1.21 %	Shares: 21,705	Price per share: £0.00	Total Value: £21.71
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC	Owned: 1.20 %	Shares: 21,500	Price per share: £0.00	Total Value: £21.50
BEN HATTON	Owned: 1.18 %	Shares: 21,189	Price per share: £0.00	Total Value: £21.19
DAVID MOORE	Owned: 1.11 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
TACTUS HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST	Owned: 1.11 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JORDAN HENDERSON	Owned: 0.98 %	Shares: 17,686	Price per share: £0.00	Total Value: £17.69
CHRYSALIS INVESTMENTS LIMITED	Owned: 0.94 %	Shares: 16,878	Price per share: £0.00	Total Value: £16.88
NR HOLDINGS LIMITED	Owned: 0.79 %	Shares: 14,145	Price per share: £0.00	Total Value: £14.15
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC	Owned: 0.48 %	Shares: 8,556	Price per share: £0.00	Total Value: £8.56
BRADLEY NEVINSON	Owned: 0.39 %	Shares: 7,066	Price per share: £0.00	Total Value: £7.07
CHRYSALIS INVESTMENTS LIMITED	Owned: 15.08 %	Shares: 271,297	Price per share: £0.00	Total Value: £271.30
WEST COAST CAPITAL HOLDINGS LIMITED	Owned: 0.38 %	Shares: 6,782	Price per share: £0.00	Total Value: £6.78
SCOTT BRENCHLEY	Owned: 11.77 %	Shares: 211,692	Price per share: £0.00	Total Value: £211.69
ARETE INVESTORS 2 (NOMINEES) LIMITED	Owned: 8.10 %	Shares: 145,768	Price per share: £0.00	Total Value: £145.77
WILLIAM MILLERET-SPENCER	Owned: 0.36 %	Shares: 6,506	Price per share: £0.00	Total Value: £6.51
SIMON LORD	Owned: 0.20 %	Shares: 3,537	Price per share: £0.00	Total Value: £3.54
THOMAS HINDLE	Owned: 0.08 %	Shares: 1,518	Price per share: £0.00	Total Value: £1.52
MATTHEW CHEETHAM	Owned: 0.05 %	Shares: 885	Price per share: £0.00	Total Value: £0.89
ROBERT WOOLLEY	Owned: 0.04 %	Shares: 759	Price per share: £0.00	Total Value: £0.76
ROBERT SUTHERLAND	Owned: 0.04 %	Shares: 759	Price per share: £0.00	Total Value: £0.76
SCOTT BRENCHLEY	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
RICHARD WINSLAND	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MICHAEL FLETCHER	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ARETE INVESTORS 3 (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Alan Brenchley 28/09/2015 - Present (9 years and 2 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Richard David Winsland 30/07/2019 - Present (5 years and 4 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
David Ian Moore 29/10/2020 - Present (4 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
Karen Nicola Houghton 28/02/2022 - Present (2 years and 9 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael James Ward 27/05/2015 - Present (9 years and 6 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TACTUS HOLDINGS LIMITED	In Administration	View Report
CCL COMPUTERS LIMITED	In Administration	View Report
FLEXWARM EUROPE LIMITED	Non-Trading	View Report
TL REALISATIONS 2024 LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 23/05/2024	Event: Damian Sanders (929347712) has left the board
Date: 04/04/2024	Event: Michael James Fletcher (920856202) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 12/07/2022	Event: Ben Hatton (924138835) has left the board
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Board Member Damian Sanders (929347712) Appointed
Date: 14/03/2022	Event: New Board Member Karen Nicola Houghton (929344642) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 15/02/2021	Event: New Board Member Michael James Fletcher (920856202) Appointed
Date: 02/11/2020	Event: New Board Member David Ian Moore (907593583) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 01/08/2019	Event: Caryn Dougal (925675273) has left the board
Date: 01/08/2019	Event: New Board Member Richard David Winsland (925981475) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Louise Anne Rigby (924044510) has left the board
Date: 27/03/2019	Event: Peadar James O'Reilly (916846840) has left the board
Date: 27/03/2019	Event: New Board Member Caryn Dougal (925675273) Appointed
Date: 27/09/2018	Event: New Board Member Peadar James O'Reilly (916846840) Appointed
Date: 24/09/2018	Event: Peadar James O'Reilly (916846840) has left the board
Date: 24/09/2018	Event: Michael James Fletcher (920856202) has left the board
Date: 04/08/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Peadar James O'Reilly (918904122) has left the board
Date: 25/01/2018	Event: New Board Member Peadar James O'Reilly (916846840) Appointed
Date: 16/01/2018	Event: New Board Member Ben Hatton (924138835) Appointed
Date: 24/11/2017	Event: Gerald John Leahy (921104213) has left the board
Date: 24/11/2017	Event: New Board Member Louise Anne Rigby (924044510) Appointed
Date: 30/07/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: New Accounts filed
Date: 10/11/2016	Event: Change in Reg. Office
Date: 10/11/2016	Event: New Board Member Gerald John Leahy (921104213) Appointed
Date: 07/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Michael James Fletcher (920103546) has left the board
Date: 06/06/2016	Event: New Board Member Michael James Fletcher (920856202) Appointed
Date: 30/09/2015	Event: New Board Member Scott Alan Brenchley (908454841) Appointed
Date: 21/09/2015	Event: New Board Member Michael James Fletcher (920103546) Appointed
Date: 18/09/2015	Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board
Date: 18/09/2015	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 18/09/2015	Event: Michael James Ward (900796627) has left the board
Date: 18/09/2015	Event: New Board Member Peadar James O'Reilly (918904122) Appointed
Date: 17/06/2015	Event: GATELEY INCORPORATIONS LIMITED (919801386) has left the board
Date: 17/06/2015	Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed
Date: 17/06/2015	Event: GATELEY SECRETARIES LIMITED (919801387) has left the board
Date: 17/06/2015	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed

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TACTUS HOLDINGS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

- £11.6M

£33.2M

£47.7M

People Overview

4

10

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

- £11.6M

£33.2M

£47.7M

Accounts

People Overview

4

10

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™