TACLE SEATING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£23M
+15.3% vs 2023
Net assets
£11M
+4.7% vs 2023
Employees
211
-0.5% vs 2023
Profit before tax
£3M
+81.7% vs 2023
Name history
Renamed 2 times since incorporation
- TACLE SEATING UK LIMITED 2005-08-04 → present
- TACLE UK LIMITED 2005-03-07 → 2005-08-04
- MAWLAW 648 LIMITED 2004-12-21 → 2005-03-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £132,207,871 | £124,280,513 | |
| Operating profit | £1,899,272 | £3,443,135 | |
| Profit before tax | £1,923,544 | £3,496,012 | |
| Net profit | £1,467,580 | £2,583,218 | |
| Cash | £19,901,179 | £22,937,760 | |
| Total assets less current liabilities | £10,666,609 | £11,172,850 | |
| Net assets | £10,666,609 | £11,172,850 | |
| Equity | £10,666,609 | £11,172,850 | |
| Average employees | 212 | 211 | |
| Wages | £6,534,327 | £6,919,209 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.4% | 2.8% | |
| Net margin | 1.1% | 2.1% | |
| Return on capital employed | 17.8% | 30.8% | |
| Current ratio | 1.32x | 1.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Russia's war against Ukraine continues to impact the uncertainty with regard to the economic outlook as the situation remains volatile. It has had an impact on the world economy mainly via energy prices, inflation, foreign trade and heightened uncertainty.”
- “The conflict in the Middle East has increased the uncertainty with regard to the economic outlook as the situation remains highly volatile.”
- “Principal decisions have been focused on ongoing manufacturing of seating and reacting to the economic impacts, such as inflation, of Russia's war against Ukraine.”
- “Subsequent to the year end, and as part of the annual process whereby outstanding commercial matters are reviewed and settled with the customer, various commercial items have been concluded upon by both sides allowing the release to income in 2025 of a liability accrued as at December 31, 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | — | — |
| HENNINGSEN, Martin | Director | 2011-01-31 | Sep 1967 | German |
| HICKMAN, Ian Douglas | Director | 2019-05-01 | Mar 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-21 | 2010-12-31 |
| HOOPER, Robert Chalders | Director | 2009-11-30 | 2019-04-30 |
| JEFFERSON, Paul Roger | Director | 2005-09-30 | 2011-01-31 |
| JEWEL, Gideon James | Director | 2005-09-30 | 2023-05-31 |
| KUDO, Tsutomu | Director | 2012-04-01 | 2014-04-15 |
| MATSUSHITA, Takashi | Director | 2008-04-01 | 2010-04-01 |
| MIKI, Hiroyuki | Director | 2010-04-01 | 2014-04-15 |
| MOSCHINI, Jorgen Inge Ragnvald | Director | 2005-09-30 | 2009-11-30 |
| NAKAYAMA, Taro | Director | 2012-04-01 | 2014-04-15 |
| NOGAMI, Yoshiyuki | Director | 2005-09-30 | 2012-04-01 |
| OKABE, Akinari | Director | 2005-09-30 | 2012-04-01 |
| TAGUCHI, Hiroshi | Director | 2005-09-30 | 2008-04-01 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-12-21 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lear Corporation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CH01 | officers | Change person director company with change date | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6%
£132,207,871 £124,280,513
-
Cash
+15.3%
£19,901,179 £22,937,760
-
Net assets
+4.7%
£10,666,609 £11,172,850
-
Employees
-0.5%
212 211
-
Operating profit
+81.3%
£1,899,272 £3,443,135
-
Profit before tax
+81.7%
£1,923,544 £3,496,012
-
Wages
+5.9%
£6,534,327 £6,919,209
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers