Tacho-Fit Limited

Active04142570 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
West Midlands
Address
6A Little Aston Lane
Sutton Coldfield
B74 3UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
English
Born May 1988 (38)
Director · Appointed 1 December 2020
British
Born October 1987 (39)
Officer history (5 former)
3 August 2022
Appointed Scrivens, Rebecca Louise as Director
1 February 2021
Resigned Mccarthy, Debbie as Secretary
1 February 2021
Resigned Mccarthy, Debbie as Director
1 February 2021
Resigned Mccarthy, Derek Thomas as Director
1 December 2020
Appointed Scrivens, Matthew Oliver as Director
17 January 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
17 January 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 January 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
17 January 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
17 January 2001
Appointed Mccarthy, Debbie as Secretary
17 January 2001
Appointed Mccarthy, Debbie as Director
17 January 2001
Appointed Mccarthy, Derek Thomas as Director

Ownership 2 active

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

Individual · Notified 3 August 2022
Right to appoint and remove directors
British
Born October 1987 (39)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03416282
Former controllers (2)
1 July 2016
Ceased Debbie Mccarthy — Holds 25–50% of voting rights
1 July 2016
Ceased Derek Thomas Mccarthy — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tacho-Serve Limited Owns 75–100% of shares
Tacho-Fit Limited This company Owns 75–100% of shares

Financials

Net Assets
£24,962
Cash
£60,213
Employees
6
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,016 £91,064 £68,602 £12,122 £14,210 £24,962
Balance sheet detail
202520242023202220212020
Fixed Assets£44,720£102,438£61,705£3,759£3,839
Current Assets£240,914£286,838£359,997£184,667£197,499£162,580
Debtors£173,103£204,001£264,649£102,571£103,410£64,164
Cash£60,213£70,342£83,979£75,240£87,233£89,074
Creditors (< 1 year)£253,970£267,108£247,304£87,729£60,274£80,794
Creditors (> 1 year)£6,702£107,958£162,276£32,095£50,000
Net Current Assets(£13,056)£19,730£112,693£96,938£137,225£81,786
Net Assets£24,962£14,210£12,122£68,602£91,064£88,016
Shareholder Funds£24,962£14,210£12,122£68,602£91,064£88,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
27 January 2026Confirmation statement with no updates17 January 2026
2 September 2025Total exemption full accounts31 March 2025
2 September 2025Satisfaction of a charge in full
30 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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