TACKLOW LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover TACKLOW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

	2024 Dec Year End	2023 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

5 active 6 resigned

Show resigned officers

						Status
Helen Christine Gordon	Director	British	United Kingdom	66	31 Dec 2015	Active
Mark Andrew Pears	Director	British	United Kingdom	63	Unknown	Active
Trevor Steven Pears	Director	British	United Kingdom	61	Unknown	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	19 Jul 2005	Active

Shareholders

Shareholders (2)


William Pears Limited	50.0%	1	Ordinary	5 Aug 2015
Crossco (no. 103) Limited	50.0%	1	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Pears Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Crossco (no.103) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WILLIAM PEARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSSCO (NO. 103) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER PLC united kingdom

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

TACKLOW LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
24 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
2 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-30 with no updates	View(3 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
5 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)