TARS HOLDING LTD

Active Copdock

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
T

TARS HOLDING LTD

Other business support service activities n.e.c.

Founded 12 Dec 2006 Active Copdock, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EWD GROUP LIMITED 12 Dec 2006 — 11 Jan 2021
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 27 Dec 2026 6 months remaining
Net assets £902K £245 2024 year on year
Total assets £902K £3K 2024 year on year
Total Liabilities £0 £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TARS HOLDING LTD (06026367), an active company based in Copdock, England. Incorporated 12 Dec 2006. Other business support service 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£18.10k

Decreased by £3.06k (-14%)

Net Assets

£902.48k

Decreased by £245.00 (-0%)

Total Liabilities

N/A

Decreased by £2.82k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Margaret CarterSecretaryBritishUnknown12 Dec 2006Active
Simon Russell CarterDirectorBritishEngland6112 Dec 2006Active

Shareholders

Shareholders (11)

Tars Group Ltd
48.3%
14,500
Tars Group Ltd
36.2%
10,850

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tars Group Ltd

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Russell Carter

Ceased 30 Nov 2020

Ceased

Danny Graham Carter

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

SRC 2016 LIMITED united kingdom
TARS GROUP LTD united kingdom
TARS HOLDING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the west side of Eastern Waste Disposal, Morses Lane, Brightlingsea, Colchester (CO7 0SD) TENDRING
Freehold-1 Aug 2019
land lying to the east of Morses Lane, Brightlingsea, Colchester TENDRING
Freehold-27 Mar 2018
Land on the west side of Eastern Waste Disposal, Morses Lane, Brightlingsea, Colchester (CO7 0SD)
Freehold
Added 1 Aug 2019
District TENDRING
land lying to the east of Morses Lane, Brightlingsea, Colchester
Freehold
Added 27 Mar 2018
District TENDRING

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
17 Nov 2025OfficersChange Person Secretary Company With Change Date
17 Nov 2025Persons With Significant ControlChange to Tars Group Ltd as a person with significant control on 17 Nov 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jan 2025OfficersChange to director Mr Simon Russell Carter on 1 Nov 2024
18 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

17 Nov 2025 Officers

Change Person Secretary Company With Change Date

17 Nov 2025 Persons With Significant Control

Change to Tars Group Ltd as a person with significant control on 17 Nov 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jan 2025 Officers

Change to director Mr Simon Russell Carter on 1 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 17 Nov 2025

Change to Tars Group Ltd as a person with significant control on 17 Nov 2025

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Change to director Mr Simon Russell Carter on 1 Nov 2024

1 years ago on 17 Jan 2025