Tactical Fulfilment Solutions Ltd

Active05608379 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Packaging activities (82920)
Owned by
Tersam Heer
Judith Alison Clutterbuck
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 August 2007
Resigned Iqbal, Mohammed as Director
26 March 2007
Resigned Lockhart, Adam John as Secretary
26 March 2007
Resigned Lockhart, Adam John as Director
26 March 2007
Resigned Lockhart, Steven John as Director
23 March 2007
Appointed Clutterbuck, Judith Alison as Director
23 March 2007
Appointed Clutterbuck, Judith Alison as Secretary
23 March 2007
Appointed Heer, Tersam as Director
9 June 2006
Appointed Iqbal, Mohammed as Director
1 December 2005
Appointed Lockhart, Steven John as Director
25 November 2005
Appointed Lockhart, Adam John as Secretary
25 November 2005
Appointed Lockhart, Adam John as Director
1 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 13 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (1)
13 August 2018
Ceased Samina Iqbal — Owns 50–75% of shares

Financials

Net Assets
£585,885
Cash
£582,671
Employees
11
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 £598,919 £633,576 £563,916 £585,885
Balance sheet detail
2024202320202019
Fixed Assets£227,076£106,783£16,182£31,970
Current Assets£1,298,111£1,509,445£1,409,136£1,482,647
Cash£582,671£387,009£825,197£437,974
Creditors (< 1 year)£914,135£1,032,353£788,938£908,243
Net Current Assets£383,976£477,092£620,198£574,404
Net Assets£585,885£563,916£633,576£598,919
Shareholder Funds£585,885£563,916£633,576£598,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
23 October 2026Confirmation statement with updates28 August 2026
18 August 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with updates28 August 2025
Show all recent filings

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