Targate (UK) Limited

Active04677590 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Andrew Martin Box
Owned by
Wendy Elisabeth Box
Simon Andrew Martin Box
Accounts type
Micro entity
Region
North West
Address
Friar Garth Friar Row
Caldbeck
Wigton
CA7 8DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Box, Simon Andrew Martin
Director · Appointed 25 August 2004
British
Born December 1955 (70)
Box, Wendy Elisabeth
Secretary · Appointed 25 August 2004
British
Officer history (2 former)
25 August 2004
Appointed Box, Simon Andrew Martin as Director
25 August 2004
Appointed Box, Wendy Elisabeth as Secretary
25 August 2004
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
25 February 2003
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Wendy Elisabeth Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Simon Andrew Martin Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£13,462
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £15,057 £14,685 £14,518 £14,472 £13,462
Balance sheet detail
202520242023202220212020
Current Assets£17,680£18,672£18,970£35,417£35,788£36,248
Creditors (< 1 year)£4,218£4,200£4,452£20,732£20,731£16,714
Net Current Assets£13,462£14,472£14,518£14,685£15,057£19,534
Net Assets£13,462£14,472£14,518£14,685£15,057
Shareholder Funds£13,462£14,472£14,518£14,685£15,057£19,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates18 August 2026
17 April 2026Micro company accounts31 July 2025
19 August 2025Confirmation statement with updates18 August 2025
20 March 2025Micro company accounts31 July 2024
27 August 2024Confirmation statement with updates18 August 2024
Show all recent filings

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