Tacklebag Limited

Active04313663 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Wholesale of clothing and footwear (46420)
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Paul Lawford
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born April 1978 (48)
Officer history (6 former)
19 June 2026
Resigned Miller, Gordon Douglas as Director
19 June 2026
Resigned Mcfarland, Sarah Deirdre as Secretary
16 June 2026
Resigned Mcfarland, Sarah Deirdre as Director
4 December 2024
Resigned Mcfarland, Paul William as Director
6 April 2022
Appointed Miller, Gordon Douglas as Director
1 January 2010
Appointed Lawford, Paul as Director
30 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 October 2001
Appointed Mcfarland, Paul William as Director
30 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 October 2001
Appointed Mcfarland, Sarah Deirdre as Director
30 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 October 2001
Appointed Mcfarland, Sarah Deirdre as Secretary
30 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)

Holdings 1

Companies where Tacklebag Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 June 2026
Ceased Sarah Deirdre Mcfarland — Owns 50–75% of shares
4 December 2024
Ceased Paul William Mcfarland — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£50,142
Cash
£87
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 2026 £144,841 £66,800 £68,182 £36,052 £21,325 £50,142
Balance sheet detail
2026202520242023202120202019
Fixed Assets£9,332£25,847£43,509£33,757£14,018£6,206
Current Assets£536,385£517,620£546,558£553,227£588,133£476,993
Debtors£224,911£180,861£142,920£103,240£61,774£114,742
Cash£87£7,427£1,061£74,987£196,359£68,947
Creditors (< 1 year)£486,735£503,548£512,933£466,835£415,532£401,456£337,320
Creditors (> 1 year)£6,532£12,131£30,230£50,000£96,875£131,250
Net Current Assets£49,650£14,072£33,625£137,695£186,677£139,673
Net Assets£50,142£21,325£36,052£68,182£66,800£144,841
Shareholder Funds£50,142£21,325£36,052£68,182£66,800£144,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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