Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Tactical Solutions FS Limited
- Incorporated
- 26 March 2004 (22 years)
- Previously known as
- Dee Set Merchandising Limited (until 5 May 2020)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Dee Set Distribution CentreVictoria RoadStoke-On-TrentST4 2HX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Maxwell, Justine
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born June 1970 (56)
Director · Appointed 30 August 2024
American
Born April 1965 (61)
Director · Appointed 30 August 2024
British
Born November 1978
Officer history (14 former)
1 January 2026
1 January 2026
Appointed Maxwell, Justine as Secretary
1 January 2026
31 December 2024
30 August 2024
30 August 2024
30 August 2024
Resigned Andrews, Ian David as Secretary
30 August 2024
30 August 2024
6 May 2020
Appointed Andrews, Ian David as Secretary
30 April 2020
30 April 2020
30 April 2020
Resigned Mahmood, Tariq as Secretary
14 August 2019
Appointed Mahmood, Tariq as Secretary
14 August 2019
Resigned Day, William Joshua as Secretary
14 August 2019
14 August 2019
10 October 2018
Appointed Day, William Joshua as Secretary
10 October 2018
10 October 2018
Resigned Machin, Simon John as Secretary
24 May 2018
5 September 2013
5 September 2013
5 September 2013
5 September 2013
Appointed Machin, Simon John as Secretary
31 May 2010
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10589849
Former controllers (1)
30 August 2024
Ceased Retail Solutions (Holdings) Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dee Set Confectionery Limited Owns 75–100% of shares
Dee Set Logistics Limited Owns 75–100% of shares
Tactical Solutions FS Limited This company Owns 75–100% of shares
White Hinge Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,789,130
- Cash
- £182,680
- Turnover
- £11,070,475
- Profit Before Tax
- £1,207,049
- Employees
- 212
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
- Profit Margin
- 11%
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £19,088 | £67,536 | £121,175 | £39,796 |
| Current Assets | £3,902,260 | £2,883,194 | £2,823,558 | £3,222,382 |
| Debtors | £3,719,580 | £2,841,938 | £2,570,697 | £3,013,162 |
| Cash | £182,680 | £41,256 | £252,861 | £209,220 |
| Creditors (< 1 year) | £1,127,446 | £1,053,059 | £1,827,554 | £2,827,565 |
| Net Current Assets | £2,774,814 | £1,830,135 | £996,004 | £394,817 |
| Net Assets | £2,789,130 | £1,880,787 | £1,094,156 | £427,052 |
| Shareholder Funds | £2,789,130 | £1,880,787 | £1,094,156 | £427,052 |
| Turnover | £11,070,475 | |||
| Cost of Sales | £7,318,888 | |||
| Gross Profit | £3,751,587 | |||
| Admin Expenses | £2,505,425 | |||
| Staff Costs | £7,225,253 | |||
| Profit Before Tax | £1,207,049 | |||
| Tax | £298,706 | |||
| Profit for Period | £908,343 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 8 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Accounts filing |
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