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Tac Holding Limited

11002849

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 09/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Colin Andrew Campbell

director · Since 09/10/2017

British · Scotland · Age 55

Peter Sydserff

director · Since 19/11/2018

British · Scotland · Age 56

Former

Mathew Peter Gully

director · Resigned 07/08/2018

Paul John Brearley

secretary · Resigned 06/08/2025

Paul John Brearley

director · Resigned 06/08/2025

Persons with Significant Control

Ensco 722 Limited

25–50% votes

3800, Parkside, Birmingham, B37 7YG

Reg: 06784635 · England · Limited Company

Notified 04/04/2025

Former PSCs

Mr Paul John Brearley

Ceased 04/04/2025

Mr Colin Andrew Campbell

Ceased 04/04/2025

Mr Mathew Peter Gully

Ceased 07/08/2018

Mr Peter Sydserff

Ceased 04/04/2025

Charges2 outstanding

Charge
outstanding

OTICON LIMITED

Created 25/04/2019Registered 07/05/2019
Charge
outstanding

OTICON LIMITED

Created 25/04/2019Registered 07/05/2019

Change History

officer appointedCAMPBELL, Colin Andrew
2026-06-08
officer appointedSYDSERFF, Peter
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line171-75 Shelton Street
2026-06-08

71-75 SHELTON STREET

post townLondon
2026-06-08

LONDON

CompanyRankvs 49119+ SIC 70229 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 pts

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

Longevity9/15 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 31/12/2021

Net Worth

£958k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£98k

Current Liabilities

£3.1M

Fixed Assets

£9.8M

Debtors

£94k

Profit After Tax

£998k

4avg. employees+1

Tax at Year End

Dividends paid£81k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20210.03+£86k
20200.03+£1.0M
20190.00-£165k
20180.16

Derived from filed accounts. Not audited figures.