TAG WORLDWIDE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TAG WORLDWIDE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 19 Nov 1971 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ADPLATES GROUP LIMITED 11 Feb 1994 — 2 Jun 2008
ADPLATES LIMITED 19 Nov 1971 — 11 Feb 1994
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 25 May 2027 11 months remaining
Net assets £6M £162K 2024 year on year
Total assets £6M £230K 2024 year on year
Total Liabilities £214K £68K 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

1-5 Poland Street London W1F 8PR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAG WORLDWIDE GROUP LIMITED (01031786), an active company based in London, England. Incorporated 19 Nov 1971. Activities of other holding companies 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£432.00

Decreased by £76.00 (-15%)

Net Assets

£6.28M

Increased by £161.69k (+3%)

Total Liabilities

£214.22k

Increased by £68.47k (+47%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20241£2.21m£2.21m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tag Worldwide Holdings Limited
79.0%
51,579
Tag Worldwide Holdings Limited
21.0%
13,740

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jonathan Andrew Simpson-dent

Ceased 1 Apr 2018

Ceased

Williams Lea Group Limited

Ceased 6 Apr 2016

Ceased

Stuart Dudley Trood

Ceased 30 Nov 2017

Ceased

Williams Lea Group Limited

Ceased 1 Oct 2021

Ceased

Paul Richard Oldfield

Ceased 16 Apr 2018

Ceased

Richard Stanley Coward

Ceased 15 Mar 2018

Ceased

Group Structure

Group Structure

TAG WORLDWIDE GROUP LIMITED Current Company
TAG EUROPE LIMITED united kingdom
TAG PAC LIMITED united kingdom
TAG CREATIVE LIMITED united kingdom

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
4 Feb 2025MortgageMortgage Satisfy Charge Full
4 Feb 2025MortgageMortgage Satisfy Charge Full
22 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

4 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

4 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

1 weeks ago on 22 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 5 Jan 2026

Confirmation statement made on 11 May 2025 with updates

11 months ago on 26 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 4 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 4 Feb 2025