TAG HEUER LIMITED

Active Manchester

Non-trading company

0 employees website.com
Non-trading company
T

TAG HEUER LIMITED

Non-trading company

Founded 7 Dec 1990 Active Manchester, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PTD LIMITED 7 Dec 1990 — 24 Aug 2001
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Duval House 16-18 Harcourt Street Worsley Manchester M28 5GN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAG HEUER LIMITED (02566235), an active company based in Manchester, United Kingdom. Incorporated 7 Dec 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lvmh Swiss Manufactures Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lvmh Moet Hennessy Louis Vuitton

France

Active
Notified 2 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timecrown Limited

Ceased 2 Jul 2020

Ceased

Group Structure

Group Structure

TAG HEUER LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
24 Jun 2025OfficersTermination of Frederic Jean Pierre Yot as director on 2025-06-24
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

24 Jun 2025 Officers

Termination of Frederic Jean Pierre Yot as director on 2025-06-24

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 5 Jul 2025

Termination of Frederic Jean Pierre Yot as director on 2025-06-24

10 months ago on 24 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024