Tag Investments Limited

Active03760977 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Andrew Lewis Thompson
Accounts type
Total exemption full
Address
Gateridge Farm
Croughton
Brackley
NN13 5GR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born August 1951 (75)
Director · Appointed 8 June 2026
British
Born September 1978 (48)
Director · Appointed 28 December 2023
British
Born July 1976 (50)
Director · Appointed 28 December 2023
British
Born December 1974 (51)
Director · Appointed 28 December 2023
British
Born May 1989 (37)
Secretary · Appointed 28 April 1999
British
Officer history (5 former)
19 June 2026
Appointed Thompson, Andrew Lewis as Director
8 June 2026
Appointed Thompson, Malcom Andrew John as Director
7 June 2026
Resigned Thompson, Malcom Andrew John as Director
28 December 2023
Resigned Thompson, Andrew Lewis as Director
28 December 2023
Appointed Sullivan, Rebecca Lucy as Director
28 December 2023
Appointed Thompson, Hannah Jane as Director
28 December 2023
Appointed Weston, Laura Christine as Director
28 December 2023
Resigned Thompson, Christine as Director
28 December 2023
Appointed Thompson, Malcom Andrew John as Director
28 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
28 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
28 April 1999
Appointed Thompson, Andrew Lewis as Director
28 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Thompson, Christine as Director
28 April 1999
Appointed Thompson, Andrew Lewis as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2025
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born August 1951 (75)

Holdings 1

Companies where Tag Investments Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
1 August 2025
Ceased Rebecca Lucy Sullivan — Has significant influence or control
1 May 2024
Ceased Andrew Lewis Thompson — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,627,837
Cash
£210,979
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,332,843 £1,386,052 £1,442,470 £1,497,515 £1,602,039 £1,627,837
Balance sheet detail
202520242023202220212020
Fixed Assets£2,628,530£2,605,053£1,774,752£1,774,776£1,526,409£1,526,451
Current Assets£319,414£237,287£185,202£144,813£401,415£156,530
Debtors£108,435£108,410£116,653£116,613£112,559£108,203
Cash£210,979£105,387£51,069£13,920£278,496£43,167
Creditors (< 1 year)£1,119,798£382,901£397,581£462,234£270,600
Net Current Assets(£880,190)(£882,511)(£197,699)(£252,768)(£60,819)(£114,070)
Net Assets£1,627,837£1,602,039£1,497,515£1,442,470£1,386,052£1,332,843
Shareholder Funds£1,602,039£1,497,515£1,442,470£1,386,052£1,332,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
8 June 2026Confirmation statement with no updates6 June 2026
29 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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