Tag Lane Holdings Ltd

Active14843882 Private limited company
Incorporated
3 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Charles James Venables
Accounts type
Total exemption full
Region
West Midlands
Address
Chipnall Sawmill Chipnall
Cheswardine
Market Drayton
TF9 2RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Venables, Thomas James
Director · Appointed 8 August 2023
British
Born December 1986 (39)
Director · Appointed 8 August 2023
British
Born March 1980 (46)
Director · Appointed 8 August 2023
British
Born December 1986 (39)
Director · Appointed 8 August 2023
British
Born April 1972 (54)
Director · Appointed 8 August 2023
British
Born May 1980 (46)
Director · Appointed 3 May 2023
British
Born December 1960 (65)

Ownership 1 active

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

Individual · Notified 3 May 2023
Right to appoint and remove directors
British
Born December 1960 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tag Lane Holdings Ltd This company
Chipnall Holdings Limited Owns 75–100% of shares
Venables Brothers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,873,214
Cash
£7,456

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,653,243 £4,873,214
Balance sheet detail
20252024
Current Assets£7,456£68,225
Debtors£0£40,740
Cash£7,456£27,485
Creditors (< 1 year)£1,142,482
Creditors (> 1 year)£1,072,500
Net Current Assets(£1,184,286)(£1,074,257)
Net Assets£4,873,214£4,653,243
Shareholder Funds£4,873,214£4,653,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Director's details changed
2 September 2026Director's details changed

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