TAG ACTIVE LIMITED

Active Wrexham

Other amusement and recreation activities n.e.c.

4 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
T

TAG ACTIVE LIMITED

Other amusement and recreation activities n.e.c.

Founded 30 Nov 2015 Active Wrexham, Wales 4 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £127K £118K 2023 year on year
Total assets £387K £153K 2023 year on year
Total Liabilities £260K £34K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit G Rackery Lane Llay Wrexham Clwyd LL12 0PB Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAG ACTIVE LIMITED (09893721), an active lifestyle and entertainment company based in Wrexham, Wales. Incorporated 30 Nov 2015. Other amusement and recreation activities n.e.c.. 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 (2016–2023)

Cash in Bank

N/A

Net Assets

£127.23k

Increased by £118.48k (+1353%)

Total Liabilities

£259.98k

Increased by £34.50k (+15%)

Turnover

N/A

Employees

4

Debt Ratio

67%

Decreased by 29 (-30%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 201818£18£1
26 Oct 20181£1£1
26 Oct 20181£1£1
28 Feb 201875£75£75
28 Feb 20181£1£1

Officers

Officers

3 active
Status
Idris Gwyn JonesDirectorBritishWales6030 Nov 2015Active
Simon Anthony LeeDirectorBritishEngland621 Sept 2016Active
Sion, ElinDirectorBritishWales4112 Mar 2026Active

Shareholders

Shareholders (6)

Norman Andrew Edwards
20.0%
Simon Antony Lee
20.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Stuart Mark Smith

British

Active
Notified 1 Sept 2016
Residence England
DOB June 1977
Nature of Control
  • Right To Appoint And Remove Directors

Play Revolution Limited

Unknown

Active
Notified 12 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Antony Lee

British

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Right To Appoint And Remove Directors

Norman Andrew Edwards

British

Active
Notified 31 Mar 2020
Residence Wales
DOB November 1963
Nature of Control
  • Right To Appoint And Remove Directors

Idris Gwyn Jones

British

Active
Notified 6 Apr 2016
Residence Wales
DOB June 1965
Nature of Control
  • Right To Appoint And Remove Directors

Idris Gwyn Jones

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

TAG ACTIVE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026ResolutionResolutions
3 Apr 2026ResolutionResolutions
17 Mar 2026Persons With Significant ControlPlay Revolution Limited notified as a person with significant control
3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Resolution

Resolutions

3 Apr 2026 Resolution

Resolutions

17 Mar 2026 Persons With Significant Control

Play Revolution Limited notified as a person with significant control

Recent Activity

Latest Activity

Memorandum Articles

2 weeks ago on 3 Apr 2026

Memorandum Articles

2 weeks ago on 3 Apr 2026

Resolutions

2 weeks ago on 3 Apr 2026

Resolutions

2 weeks ago on 3 Apr 2026

Play Revolution Limited notified as a person with significant control

1 months ago on 17 Mar 2026