Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Tate Business Group Ltd
- Incorporated
- 29 January 1988 (38 years)
- Previously known as
- Tate Consumables Limited (until 28 May 2013)Tate Fastforms Limited (until 3 June 2004)Astralfast Limited (until 28 July 1988)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Claire Ann Tearle
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 21 Ascent Logistics Park NorthFraserfields WayLeighton BuzzardLU7 3RJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born March 1976 (50)
Director · Appointed 3 March 2026
British
Born September 1983 (43)
Murphy, Matthew
Secretary · Appointed 7 March 2019
Tearle, Claire Ann
Director · Appointed 1 January 2015
British
Born July 1976 (50)
British
Born March 1965 (61)
British
Born March 1964 (62)
Officer history (17 former)
3 March 2026
3 March 2026
28 July 2022
Resigned Boardman, Stuart as Director
7 March 2019
Appointed Murphy, Matthew as Secretary
6 March 2019
31 October 2017
Resigned Du Plooy, Steven as Director
31 October 2017
Resigned Tate, Graham John as Director
1 July 2015
Appointed Du Plooy, Steven as Director
1 January 2015
Appointed Tearle, Claire Ann as Director
15 October 2010
Appointed Tate, Graham John as Director
31 July 2009
Resigned Tate, Graham John as Director
30 July 2008
30 July 2008
Resigned Tate, Claudine Patricia Anne as Secretary
16 July 2008
Resigned Mcculloch, Kate as Director
2 January 2007
Appointed Mcculloch, Kate as Director
30 July 2004
Resigned Lovatt, Ray as Director
11 December 2003
Appointed Boardman, Stuart as Director
11 December 2003
11 December 2003
Appointed Lovatt, Ray as Director
20 February 2001
Resigned Tate, Claudine Patricia Anne as Director
11 October 1999
2 October 1998
6 February 1998
Resigned Mustard, Charles as Director
30 May 1997
Resigned Clark, Alan John Brian as Director
10 November 1995
Appointed Mustard, Charles as Director
25 August 1995
Resigned Allen, Leslie John as Director
28 July 1995
Resigned Evans, Donovan as Director
11 May 1995
14 December 1993
1 February 1993
1 November 1992
Appointed Tate, Claudine Patricia Anne as Director
31 October 1992
Resigned Chambers, Gordon as Director
31 October 1992
Resigned Shepherd, Feith Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02276026
Holdings 1
Companies where Tate Business Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2026
Ceased Richard Beal — Owns 25–50% of shares
3 March 2026
Ceased Graham Tate — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,284,620
- Cash
- £1,422,895
- Employees
- 37
- Debt Ratio
- 49%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £714,398 | £816,276 | £927,376 | £92,498 | £160,329 | £174,048 |
| Current Assets | £3,772,458 | £3,374,321 | £3,178,629 | £4,489,274 | £4,203,278 | £3,634,839 |
| Debtors | £1,981,818 | £2,199,771 | £2,065,686 | £2,280,045 | £2,136,648 | £1,846,891 |
| Cash | £1,422,895 | £830,249 | £776,662 | £1,464,838 | £1,574,813 | £1,337,707 |
| Creditors (< 1 year) | £2,103,105 | £1,982,387 | £1,973,275 | £2,634,108 | £2,486,817 | £2,094,401 |
| Creditors (> 1 year) | £49,131 | £65,153 | £79,422 | |||
| Net Current Assets | £1,669,353 | £1,391,934 | £1,205,354 | £1,855,166 | £1,716,461 | £1,540,438 |
| Net Assets | £2,284,620 | £2,093,057 | £2,003,308 | |||
| Shareholder Funds | £2,284,620 | £2,093,057 | £2,003,308 | £1,947,664 | £1,876,790 | £1,714,486 |
| Turnover | £14,033,104 | £14,186,582 | £14,636,075 | £13,394,778 | £15,284,007 | |
| Cost of Sales | £12,291,137 | £12,532,213 | £12,432,293 | £11,188,500 | £13,112,912 | |
| Gross Profit | £1,741,967 | £1,654,369 | £2,203,782 | £2,206,278 | £2,171,095 | |
| Admin Expenses | £1,409,828 | £1,386,296 | £1,957,066 | £2,145,915 | £2,146,661 | |
| Staff Costs | £1,418,209 | £1,330,270 | £1,777,104 | £1,818,979 | £1,728,413 | |
| Operating Profit | £276,217 | £194,853 | £200,232 | £181,984 | £130,513 | |
| Profit Before Tax | £259,749 | £175,644 | £187,157 | £168,859 | £114,581 | |
| Tax | £0 | £50,000 | £46,283 | (£43,445) | £22,684 | |
| Profit for Period | £259,749 | £125,644 | £140,874 | £212,304 | £91,897 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 10 March 2026 | Statement of capital following an allotment of shares | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Cessation of a person with significant control |
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