Tag Southwest Limited

Active04483054 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Peter Hawkins
Wendy Hawkins
Owned by
Peter Hawkins
Wendy Hawkins
Accounts type
Total exemption full
Region
South West
Address
Highfield
Yarnscombe
Barnstaple
EX31 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hawkins, Wendy
Secretary · Appointed 11 July 2002
British
Hawkins, Peter
Director · Appointed 11 July 2002
British
Born March 1964 (62)
Hawkins, Wendy
Director · Appointed 11 July 2002
British
Born May 1968 (58)
Officer history (4 former)
11 July 2022
Resigned Dunbavin, Joanna Claire as Director
11 July 2022
Resigned Dunbavin, Peter Edward as Director
1 January 2003
Appointed Dunbavin, Joanna Claire as Director
1 January 2003
Appointed Dunbavin, Peter Edward as Director
12 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
11 July 2002
Appointed Hawkins, Wendy as Secretary
11 July 2002
Appointed Hawkins, Peter as Director
11 July 2002
Appointed Hawkins, Wendy as Director
11 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Hawkins
Individual · Notified 12 July 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born March 1964 (62)
Wendy Hawkins
Individual · Notified 12 July 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born May 1968 (58)

Financials

Net Assets
£362,025
Cash
£58,470
Employees
2
Debt Ratio
19%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £600,888 £756,388 £712,296 £247,288 £349,865 £362,025
Balance sheet detail
202420232022202120202019
Fixed Assets£103,139£133,749£70,699£185,940£706,595£535,652
Current Assets£341,400£331,037£315,621£669,061£243,046£226,381
Cash£58,470£241,456£156,100£545,237£127,015£85,049
Creditors (< 1 year)£54,090£64,536£97,639£84,451£124,539£121,164
Creditors (> 1 year)£6,160£16,514£27,703£43,861£52,598£18,065
Net Current Assets£287,310£266,501£217,982£584,610£118,507£105,217
Net Assets£362,025£349,865£247,288£712,296£756,388£600,888
Shareholder Funds£362,025£349,865£247,288£712,296£756,388£600,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates28 June 2026
3 July 2026Registered office address changed
20 June 2026Amended total exemption full accounts31 December 2025
27 April 2026Total exemption full accounts31 December 2025
31 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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