Needle & Tackle Company Limited

Active02585913 Private limited company
Incorporated
26 February 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 46 Washford Industrial
Estate Heming Road
Redditch
B98 0EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2024
British
Born February 1971 (55)
Director · Appointed 12 December 2014
British
Born February 1982 (44)
Officer history (19 former)
20 February 2024
Appointed Chaloner, Matthew as Director
20 February 2024
Resigned Stringer, Andrew John as Secretary
20 February 2024
Resigned Stringer, Andrew John as Director
12 December 2014
Appointed Brown, Stephen Mark, Mr. as Director
12 December 2014
Resigned Trotman, Stephen George as Director
9 August 2011
Appointed Trotman, Stephen George as Director
9 August 2011
Resigned Howat, James Anthony as Director
11 November 2009
Appointed Howat, James Anthony as Director
10 April 2008
Resigned Green, Michael as Director
23 May 2006
Resigned Sheard, Gary, Dr as Director
23 May 2006
Appointed Green, Michael as Director
26 May 2005
Appointed Sheard, Gary, Dr as Director
26 May 2005
Resigned Howat, James Anthony as Director
23 July 2004
Appointed Howat, James Anthony as Director
15 June 2004
Resigned Ellis, Martin Alexander as Director
9 February 2003
Resigned Barley, Victor Harold as Director
27 March 1997
Appointed Barley, Victor Harold as Director
12 March 1997
Resigned Haigh, Leonard as Director
12 March 1997
Resigned Barley, Victor Harold as Director
4 March 1997
Resigned Pedersen, Frode as Director
4 March 1997
Resigned Knight, Bryan Coles as Director
4 April 1996
Appointed Stringer, Andrew John as Secretary
4 April 1996
Appointed Stringer, Andrew John as Director
4 April 1996
Appointed Ellis, Martin Alexander as Director
4 April 1996
Resigned Hathaway, Aileen Valerie as Secretary
4 April 1996
Resigned Hathaway, Aileen Valerie as Director
12 September 1994
Appointed Pedersen, Frode as Director
12 September 1994
Resigned Floberghagen, Bjorn Inge as Director
10 September 1994
Appointed Knight, Bryan Coles as Director
18 September 1991
Appointed Floberghagen, Bjorn Inge as Director
18 March 1991
Appointed Barley, Victor Harold as Director
18 March 1991
Appointed Hathaway, Aileen Valerie as Secretary
18 March 1991
Appointed Haigh, Leonard as Director
18 March 1991
Appointed Hathaway, Aileen Valerie as Director
18 March 1991
Resigned Manders, Douglas Nigel as Nominee Secretary
18 March 1991
Resigned Harris, Andrew David as Director
18 March 1991
Resigned Manders, Douglas Nigel as Nominee Director
26 February 1991
Appointed Manders, Douglas Nigel as Nominee Secretary
26 February 1991
Appointed Harris, Andrew David as Director
26 February 1991
Appointed Manders, Douglas Nigel as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03322474

Holdings 1

Companies where Needle & Tackle Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Enl Holdco Limited Owns 75–100% of shares
Entaco Limited Owns 75–100% of shares
Needle & Tackle Company Limited This company Owns 75–100% of shares
HVNC Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Employees
0 1 2023 2024 0 0

No employee count read from accounts after 2024.

Balance sheet detail
202520242023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 September 2025
2 March 2026Confirmation statement with no updates26 February 2026
26 June 2025Accounts for a dormant company30 September 2024
3 March 2025Confirmation statement with no updates26 February 2025
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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