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 3 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 5 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2022
31 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 31 Oct 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
24 Jun 2025OfficersTermination of Frederic Jean Pierre Yot as director on 24 Jun 2025
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

24 Jun 2025 Officers

Termination of Frederic Jean Pierre Yot as director on 24 Jun 2025

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Sept 2025

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 5 Jul 2025

Termination of Frederic Jean Pierre Yot as director on 24 Jun 2025

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024