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Tacklow Limited

02329162

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 16/12/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Trevor Steven Pears

director

British · England · Age 62

Mark Andrew Pears

director

British · England · Age 63

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Former

Emanuel Wolfe Davidson

director · Resigned 08/07/1994

Paul Laurence Huberman

director · Resigned 08/07/1994

Peter Michael Milburn

director · Resigned 30/09/1999

Stephen Dickinson

director · Resigned 05/06/2011

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Persons with Significant Control

Crossco (No.103) Limited

25–50% shares
25–50% votes

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 02929000 · Companies House · Private Limited Company

Notified 06/04/2016

William Pears Limited

25–50% shares
25–50% votes

Ground Floor, 30 City Road, London, EC1Y 2AB

Reg: 00300825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 10/04/1989Registered 15/04/1989Satisfied 03/11/1992

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-05

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-05

LONDON

officer appointedBENNETT, William Frederick
2026-06-05
officer appointedGORDON, Helen Christine
2026-06-05
officer appointedPEARS, Mark Andrew
2026-06-05
officer appointedPEARS, Trevor Steven, Sir
2026-06-05
officer appointedWPG REGISTRARS LIMITED
2026-06-05

CompanyRankvs 210100+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House