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Tacwise Group Plc

04747165

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF
Incorporated 29/04/2003

Previously known as

Rapesco Group Plc · until 17/11/2006
Tunco (2003) 107 Limited · until 15/07/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

28240
Manufacture of power-driven hand tools

Officers

Nicholas Timothy Ward

secretary · Since 23/05/2003

British

David John James

director · Since 23/05/2003

British · United Kingdom · Age 64

Nicholas Timothy Ward

director · Since 23/05/2003

British · United Kingdom · Age 57

Former

Adrian Mark Frost

director · Resigned 11/12/2015

Persons with Significant Control

Rapesco Holdings Plc

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

1 Connections Business Park, Vestry Road, Sevenoaks, TN14 5DF

Notified 26/04/2026

Former PSCs

Mr David John James

Ceased 26/04/2026

Charges2 outstanding

Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 03/03/2021Registered 08/03/2021Satisfied 25/03/2026
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 30/08/2013Registered 02/09/2013Satisfied 25/03/2026
charge
outstanding

HSBC BANK PLC

Created 17/02/2011Registered 19/02/2011
charge
outstanding

HSBC BANK PLC

Created 04/06/2003Registered 07/06/2003

Change History

statusactive
2026-06-08

Active

typeplc
2026-06-08

Public Limited Company

address line1Rapesco House
2026-06-08

RAPESCO HOUSE

post townOtford Road Sevenoaks
2026-06-08

OTFORD ROAD SEVENOAKS