Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Tacit Connexions Limited
- Incorporated
- 23 April 2003 (23 years)
- Previously known as
- Thought Leaders Group Limited (until 29 May 2007)The Thought Leadership Group Limited (until 2 April 2004)
- Industry
- Business and domestic software development (62012)
- Directors
- Duncan Campbell Mclean
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Sparrow CloseWokinghamRG41 3HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2007
British
Born September 1947 (79)
Mclean, Duncan Campbell
Director · Appointed 12 September 2007
British
Born December 1949 (76)
Director · Appointed 12 September 2007
British
Born April 1956 (70)
Swallow, Stephen John
Director · Appointed 12 September 2007
British
Born April 1957 (69)
Officer history (6 former)
26 September 2023
Resigned Flood, Nigel Guy Holman as Director
23 April 2020
Resigned Greves, Heather Jennifer as Secretary
2 November 2017
Resigned Tuval, Yuda as Director
22 March 2012
Resigned Emberey, Clive Laurence as Director
12 September 2007
Appointed Mclean, Duncan Campbell as Director
12 September 2007
12 September 2007
Appointed Swallow, Stephen John as Director
12 September 2007
Appointed Emberey, Clive Laurence as Director
12 September 2007
Appointed Tuval, Yuda as Director
12 September 2007
13 May 2003
13 May 2003
10 May 2003
Appointed Greves, Heather Jennifer as Secretary
10 May 2003
Appointed Flood, Nigel Guy Holman as Director
23 April 2003
23 April 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £9,023
- Cash
- £7,943
- Employees
- 1
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,976 | £2,634 | £3,511 | £4,681 | £355 | £11 |
| Current Assets | £8,224 | £12,683 | £12,433 | £16,145 | £44,094 | £9,674 |
| Debtors | £281 | £121 | £311 | £0 | £201 | |
| Cash | £7,943 | £12,562 | £12,122 | £16,145 | £44,094 | £9,473 |
| Creditors (< 1 year) | £10,338 | £1,000 | ||||
| Net Current Assets | £7,047 | £11,508 | £11,433 | £10,349 | £33,756 | £8,674 |
| Net Assets | £9,023 | £14,142 | £14,944 | £15,030 | ||
| Shareholder Funds | £34,111 | £8,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 21 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 27 June 2024 | Total exemption full accounts | 30 September 2023 |
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