Takbro Limited

Active01423363 Private limited company
Incorporated
25 May 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 31 July 2015
British
Born February 1956 (70)
Officer history (9 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Palmer, Nigel John as Director
31 July 2015
Resigned Barnett, Ian David as Director
31 July 2015
Appointed Palmer, Nigel John as Director
31 July 2015
Appointed Westbrook, Steven as Secretary
31 July 2015
Appointed Westbrook, Steven as Director
31 July 2015
Resigned Barnett, Ian David as Secretary
31 July 2015
Resigned Bowler, Paul Leslie, Mr. as Director
8 September 2000
Appointed Barnett, Ian David as Director
8 September 2000
Resigned Jagot, Michael James as Director
8 September 2000
Resigned Randall, Brian Owen as Director
1 January 1994
Appointed Barnett, Ian David as Secretary
1 January 1994
Resigned Taylor, Graham Henry as Secretary
31 December 1992
Resigned Wilson, James Alfred as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Takbro Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
5 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates31 July 2025
23 September 2024Accounts for a dormant company31 December 2023
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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