Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Tac Holding Limited
- Incorporated
- 9 October 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2018
British
Born September 1969 (57)
Director · Appointed 9 October 2017
British
Born May 1971 (55)
Officer history (3 former)
6 August 2025
Resigned Brearley, Paul John as Secretary
6 August 2025
19 November 2018
7 August 2018
Resigned Gully, Mathew Peter as Director
29 January 2018
Appointed Gully, Mathew Peter as Director
9 October 2017
9 October 2017
Appointed Brearley, Paul John as Secretary
9 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06784635
Former controllers (4)
4 April 2025
4 April 2025
4 April 2025
7 August 2018
Ceased Mathew Peter Gully — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited This company Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £957,940
- up £85,923 (10%)
- Cash
- £3,567
- down £22,189 (86%)
- Profit
- £166,698
- down £831,686 (83%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 90%
- Current Ratio
- 0.0x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £9,773,443 | £8,953,255 | £3,150,455 |
| Current Assets | £97,552 | £75,756 | £1,879 |
| Debtors | £93,985 | £50,000 | £0 |
| Cash | £3,567 | £25,756 | £1,879 |
| Creditors (< 1 year) | £3,144,813 | £2,505,804 | £1,147,154 |
| Creditors (> 1 year) | £5,767,625 | £5,651,190 | £2,167,222 |
| Net Current Assets | (£3,047,261) | (£2,430,048) | (£1,145,275) |
| Net Assets | £957,940 | £872,017 | (£162,042) |
| Shareholder Funds | £957,940 | £872,017 | (£162,042) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 24 June 2026 | Memorandum and Articles of Association | |||
| 24 June 2026 | Resolutions | |||
| 5 November 2025 | Registered office address changed | |||
| 4 November 2025 | Notification of a person with significant control |
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