Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Tictac Holdings Limited
- Incorporated
- 30 June 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Aspect HouseGrove Business ParkWantageOX12 9FA
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
17 September 2026
31 March 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05107377
Former controllers (2)
31 March 2026
Ceased Melanie Jane Shine — Owns 25–50% of shares
31 March 2026
Ceased Trevor Paul Shine — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £742,828
- Cash
- £133
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £742,695 | £742,695 | £742,695 |
| Current Assets | £133 | £170 | £54 |
| Cash | £133 | £170 | £54 |
| Creditors (< 1 year) | £0 | £23,373 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £170 | (£23,319) | |
| Net Assets | £742,828 | £742,865 | £719,376 |
| Shareholder Funds | £742,828 | £742,865 | £719,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions | |||
| 15 April 2026 | Appointment of a director |
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