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TACE LONDON LIMITED

Active Knutsford

Other engineering activities

0 employees
Other engineering activities
T

TACE LONDON LIMITED

Other engineering activities

Founded 5 Dec 2013 Active Knutsford, England 0 employees
Other engineering activities
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £133.41K £7.54K 2024 year on year
Total assets £0.00 £253.99K 2024 year on year
Total Liabilities £27.61K £100.50K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£141.34k

Net Assets

£133.41k

Increased by £7.54k (+6%)

Total Liabilities

£27.61k

Decreased by £100.50k (-78%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20234£4£1
6 Dec 20231£1£1
6 Dec 20233£3£1

Officers

Officers

5 active 2 resigned
Status
James MasseyDirectorBritishEngland445 Dec 2013Active
Nicholas Charles ThomasDirectorBritishEngland371 Oct 2023Active
Nigel Adrian GriffithsDirectorBritishUnited Kingdom641 Oct 2023Active
Oliver John DennisDirectorBritishUnited Kingdom5426 Oct 2024Active
Ruth Hannah PercivalDirectorBritishUnited Kingdom5226 Oct 2024Active

Shareholders

Shareholders (6)

Tace Limited
40.0%
410 Jan 2025
Tace Limited
30.0%
310 Jan 2025
Tace Limited
30.0%
310 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Tace Limited

United Kingdom

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Daniel Massey

Ceased 25 Oct 2024

Ceased

Nicholas Charles Thomas

Ceased 25 Oct 2024

Ceased

Nigel Adrian Griffiths

Ceased 25 Oct 2024

Ceased

Contollo Group Limited

Ceased 26 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

CONTOLLO MEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONTOLLO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CHESS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CHESS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL SME GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NORTHEDGE CAPITAL FOUNDER GP LIMITED united kingdom shares 75 to 100 percent
NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
TACE LONDON LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
25 Mar 2025Persons With Significant ControlTace Limited notified as a person with significant controlView(6 pages)
10 Jan 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant ControlView(5 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(5 pages)
25 Mar 2025 Persons With Significant Control

Tace Limited notified as a person with significant control

View Document(6 pages)
10 Jan 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025

Tace Limited notified as a person with significant control

10 months ago on 25 Mar 2025

Second Filing Cessation Of A Person With Significant Control

1 years ago on 10 Jan 2025