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Tate Business Group Ltd

02215481

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, LU7 3RJ
Incorporated 29/01/1988

Previously known as

Tate Consumables Limited · until 28/05/2013
Tate Fastforms Limited · until 03/06/2004
Astralfast Limited · until 28/07/1988

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Richard Howard Beal

director · Since 11/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Matthew Murphy

director · Since 11/12/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Claire Ann Tearle

director · Since 01/01/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Matthew Murphy

secretary · Since 07/03/2019

Also on 3 other boards

Mr Rohit Balubhai Amipara

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Ankit Ashokbhai Patel

director · Since 03/03/2026

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Richard Howard Beal

director · Since 11/05/1995

British · England · Age 62

Matthew Murphy

director · Since 11/12/2003

British · England · Age 61

Claire Ann Tearle

director · Since 01/01/2015

British · England · Age 50

Matthew Murphy

secretary · Since 07/03/2019

Ankit Ashokbhai Patel

director · Since 03/03/2026

British · England · Age 42

Rohit Balubhai Amipara

director · Since 03/03/2026

British · United Kingdom · Age 50

Former

Graham John Tate

director · Resigned 31/10/2017

Steven Du Plooy

director · Resigned 31/10/2017

Steven Du Plooy

secretary · Resigned 06/03/2019

Stuart Boardman

director · Resigned 28/07/2022

Persons with Significant Control

Nationwide Paper Limited

75–100% shares
75–100% votes
Appoint directors

Unit C Sand Industrial Estate, Lane End Road, High Wycombe, HP12 4HH

Reg: 02276026 · Companies House · Limited Company

Notified 03/03/2026

Former PSCs

Mr Richard Beal

Ceased 03/03/2026

Mr Graham Tate

Ceased 03/03/2026

Charges1 outstanding

charge
satisfied

TMF CHANNEL ISLANDS LIMITED AND TMF CHARITABLE TRUSTEE LIMITED

Created 05/01/2010Registered 21/01/2010Satisfied 10/11/2022
charge
outstanding

BARCLAYS BANK PLC

Created 25/02/2008Registered 28/02/2008
charge
satisfied

WOODSIDE AND HEYWOOD TRUSTEES I LIMITED AND WOODSIDE AND HEYWOOD TRUSTEE II LIMITED AS TRUSTEES

Created 18/10/2007Registered 30/10/2007Satisfied 24/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1993Registered 05/03/1993Satisfied 15/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1992Registered 09/12/1992Satisfied 15/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 15/03/1991Satisfied 16/03/1993
charge
satisfied

PAPER GROUP LIMITED · JAMES MCNAUGHTON

Created 25/05/1989Registered 27/05/1989Satisfied 16/12/1992
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 29/07/1988Satisfied 16/03/1993

Change History

officer appointedTEARLE, Claire Ann
2026-06-13
officer appointedAMIPARA, Rohit Balubhai
2026-06-13
officer appointedBEAL, Richard Howard
2026-06-13
officer appointedMURPHY, Matthew
2026-06-13
officer appointedPATEL, Ankit Ashokbhai
2026-06-13
officer appointedMURPHY, Matthew
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line1Unit 21 Ascent Logistics Park North
2026-06-13

UNIT 21 ASCENT LOGISTICS PARK NORTH

post townLeighton Buzzard
2026-06-13

LEIGHTON BUZZARD

statusactive
2026-06-13

Active

CompanyRankvs 377+ SIC 46760 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.1M

Fixed Assets

£714k

Debtors

£2.0M

37avg. employees

Tax at Year End

Corp tax£113k

People Costs(2024)

Wages & salaries£1.3M
NI contributions£110k

Balance Sheet

Intangible assets£18k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£192k
20241.70+£90k
20231.61+£2.0M
20221.70+£0
20211.69

Derived from filed accounts. Not audited figures.