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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

  1. TACLE SEATING UK LIMITED 2005-08-04 → present
  2. TACLE UK LIMITED 2005-03-07 → 2005-08-04
  3. MAWLAW 648 LIMITED 2004-12-21 → 2005-03-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 212211
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 2023-12-312024-12-31
Operating margin 1.4%2.8%
Net margin 1.1%2.1%
Return on capital employed 17.8%30.8%
Current ratio 1.32x1.37x

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

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 PDF
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-26 CH04 officers Change corporate secretary company with change date PDF
2023-07-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type full
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-02-10 CH01 officers Change person director company with change date PDF
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page