Tag Holdings Ltd

Active08674501 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
The Future Construction Group Limited (until 21 February 2018)
Future Construction Limited (until 18 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gareth Christopher Hughes
Accounts type
Total exemption full
Region
South West
Address
Unit 44
Horsemills Road
Chudleigh
TQ13 0GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
Also at Bishops Place Apartments Limited (proposed for strike-off), Harrington Homes (Lifton) Ltd (proposed for strike-off), Beaches Luxury Rentals Ltd · more companies
British
Born May 1984 (42)
Officer history (4 former)
23 March 2022
Resigned Woods, Samuel Frederick as Director
23 March 2022
Resigned Baker, Thomas Alastair as Director
23 June 2021
Appointed Woods, Samuel Frederick as Director
23 August 2018
Resigned Nicholls, Mark as Secretary
7 December 2017
Appointed Hughes, Gareth Christopher as Director
26 October 2015
Appointed Nicholls, Mark as Secretary
29 August 2014
Resigned Hughes, Gareth Christopher as Director
3 September 2013
Appointed Hughes, Gareth Christopher as Director
3 September 2013
Appointed Baker, Thomas Alastair as Director

Ownership 2 active

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

Gareth Christopher Hughes
Individual · Notified 23 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Corporate entity · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13843702
Former controllers (1)
23 March 2022
Ceased Thomas Alastair Baker — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Tag Holdings Ltd This company Owns 25–50% of shares
CTG Investments Ltd Owns 75–100% of shares
Evergreen Estates (Carbis Bay) Ltd Owns 75–100% of shares
Porth Reach Management Company Limited DissolvedOwns 75–100% of shares
Evergreen Estates (Holdings) Ltd Holds 50–75% of voting rights
Evergreen Contractors (SW) Ltd Owns 75–100% of shares
Evergreen Estates (Southern) Limited Owns 75–100% of shares
Evergreen Estates (SW) Limited Owns 75–100% of shares
Harrington Homes (Plymouth) Limited Proposed for strike-offOwns 25–50% of shares
Ionic Civil Engineering Ltd Status not confirmedOwns 75–100% of shares
Ionic Groundworks Ltd In liquidationOwns 50–75% of shares
Site Force Rentals Ltd Owns 75–100% of shares
Terra Nova Adventure Ltd Owns 75–100% of shares
Timber Pak (SW) Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£965,964
Cash
£233,278
Employees
5
Debt Ratio
68%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 (£4,089) £407,278 £1,088,512 £680,487 £965,964
Balance sheet detail
20252023202220212020
Fixed Assets£694,298£51,900£21,975£22,155£683,471
Current Assets£2,358,218£1,518,760£1,744,076£676,895£636,234
Debtors£2,124,940£1,509,697£1,739,384£663,105£541,397
Cash£233,278£9,063£4,692£13,790£94,837
Creditors (< 1 year)£1,239,589£639,726£409,432£241,772£570,668
Creditors (> 1 year)£725,336£250,447£268,107£50,000£753,126
Net Current Assets£1,118,629£879,034£1,334,644£435,123£65,566
Net Assets£965,964£680,487£1,088,512£407,278(£4,089)
Shareholder Funds£1,088,512£407,278(£4,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Registered office address changed
6 May 2026Registered office address changed
6 May 2026Confirmation statement with no updates17 March 2026
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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