Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Tag Company (UK) Limited
- Incorporated
- 26 March 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Directors
- Jonathan Peter Marchese
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Marchese, Jonathan Peter
Secretary · Appointed 1 October 2018
British
Born August 1964 (62)
Marchese, Jonathan Peter
Director · Appointed 1 May 2011
British
Born January 1977 (49)
Officer history (10 former)
4 November 2020
Resigned Shen, Jie as Director
23 April 2019
Appointed Shen, Jie as Director
22 April 2019
Resigned Lou, Hao as Director
1 October 2018
1 October 2018
Appointed Marchese, Jonathan Peter as Secretary
1 October 2018
15 December 2015
29 May 2015
29 May 2015
Appointed Lou, Hao as Director
29 May 2015
1 May 2011
Appointed Marchese, Jonathan Peter as Director
22 January 2009
Resigned Krom, Mark Daniel as Director
5 October 2005
14 January 2004
Resigned Read, Leigh Vincent as Director
14 January 2004
Appointed Read, Leigh Vincent as Director
14 January 2004
14 January 2004
3 April 2003
Appointed Krom, Mark Daniel as Director
3 April 2003
3 April 2003
3 April 2003
26 March 2003
26 March 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jonathan Peter Marchese
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1977 (49)
British
Born August 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09388967
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9388967
Former controllers (2)
10 April 2025
Ceased BCM Europe Ltd — Owns 75–100% of shares
11 July 2022
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,308,586
- Cash
- £426,972
- Profit
- £685,756
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
- Return on Equity
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,576 | £23,518 | £29,263 | £249 | £22,170 | £109,808 |
| Current Assets | £3,614,234 | £3,166,685 | £3,224,432 | £2,953,523 | £2,388,997 | £1,542,827 |
| Debtors | £1,742,040 | £1,989,097 | £2,203,845 | £2,061,576 | £1,907,617 | £1,288,767 |
| Cash | £426,972 | £134,351 | £4,500 | £3,158 | £3,488 | £1,195 |
| Creditors (< 1 year) | £2,309,024 | £2,223,940 | £2,415,724 | £2,294,550 | £1,678,610 | £1,019,940 |
| Creditors (> 1 year) | £50,000 | £90,000 | £130,000 | £517,945 | £327,924 | |
| Net Current Assets | £1,305,210 | £942,745 | £808,708 | £658,973 | £710,387 | £522,887 |
| Net Assets | £1,308,586 | £916,263 | £747,971 | £529,222 | £214,612 | £304,771 |
| Shareholder Funds | £1,308,586 | £916,263 | £747,971 | £529,222 | £214,612 | £304,771 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 March 2026 | Satisfaction of a charge in full | |||
| 17 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 10 June 2025 | Director's details changed | |||
| 10 June 2025 | Change of details for a person with significant control |
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