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Tacklebag Limited

04313663

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

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ
Incorporated 30/10/2001

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

46420
Wholesale of clothing and footwear
47990
Other retail sale not in stores, stalls or markets

Officers

Sarah Deirdre Mcfarland

secretary · Since 30/10/2001

British

Sarah Deirdre Mcfarland

director · Since 30/10/2001

British · United Kingdom · Age 69

Paul Lawford

director · Since 01/01/2010

British · England · Age 48

Gordon Douglas Miller

director · Since 06/04/2022

British · England · Age 83

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 30/10/2001

Corporate Appointments Limited

corporate nominee director · Resigned 30/10/2001

Paul William Mcfarland

director · Resigned 04/12/2024

Persons with Significant Control

Mr Paul Lawford

25–50% shares
25–50% votes

British · England · Age 48

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Mrs Sarah Deirdre Mcfarland

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 69

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 04/12/2024

Former PSCs

Mr Paul William Mcfarland

Ceased 04/12/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 26/10/2010Registered 28/10/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Celixir House
2026-06-05

CELIXIR HOUSE

post townStratford-Upon-Avon
2026-06-05

STRATFORD-UPON-AVON

officer appointedMCFARLAND, Sarah Deirdre
2026-06-05
officer appointedLAWFORD, Paul
2026-06-05
officer appointedMCFARLAND, Sarah Deirdre
2026-06-05
officer appointedMILLER, Gordon Douglas
2026-06-05

CompanyRankvs 827+ SIC 46420 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
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 strength21/25 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.

Liquidity12/20 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 31/01/2026

Net Worth

£50k

Balance sheet strength

Cash

£87

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£536k

Current Liabilities

£487k

Fixed Assets

£9k

Debtors

£225k

10avg. employees+10

Tax at Year End(2025)

Corp tax£24k

Balance Sheet

Assets less current liabilities£59k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.10+£29k
20251.03-£15k
20241.07+£252
20231.13-£32k
20211.33+£1k
20201.46-£78k
20191.41+£9k
20181.36

Derived from filed accounts. Not audited figures.