TACTILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£571K
+1,017.4% vs 2023
Net assets
£839K
+27.7% first positive since 2019
Employees
70
+4.5% highest in 6 filed years
Profit before tax
-£373K
-26.1% vs 2023
Net assets
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £6,889,996 | £9,397,368 | |
| Operating profit | — | — | — | — | — | — | -£296,114 | -£373,081 | |
| Profit before tax | — | — | — | — | — | — | -£295,906 | -£373,081 | |
| Net profit | — | — | — | — | — | — | -£448,632 | -£184,335 | |
| Cash | £68,657 | £851,901 | £824,478 | — | £176,374 | — | £51,128 | £571,315 | |
| Total assets less current liabilities | -£158,803 | £282,172 | £854,733 | — | £1,141,582 | — | £845,676 | £839,218 | |
| Net assets | -£162,368 | £278,506 | £825,077 | — | £1,105,562 | — | £656,930 | £839,218 | |
| Equity | — | — | £825,077 | — | £1,105,562 | £1,105,562 | £656,930 | £839,218 | |
| Average employees | 30 | 34 | 41 | — | 66 | — | 67 | 70 | |
| Wages | — | — | — | — | — | — | £3,598,384 | £6,027,530 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | -4.3% | -4.0% | |
| Net margin | — | — | — | — | — | — | -6.5% | -2.0% | |
| Return on capital employed | — | — | — | — | — | — | -35.0% | -44.5% |
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
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The company has obtained a letter of financial support from its parent for a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| SYNOTT, David Richard | Director | 2022-02-08 | Apr 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Imad, Dr. | Director | 2021-05-21 | 2023-02-03 |
| BERKLEY, Adam Leonard | Director | 2023-02-06 | 2024-10-31 |
| CARELESS, Michael Duncan | Director | 2013-07-26 | 2022-02-08 |
| COBBY, Simon Paul | Director | 2023-02-06 | 2023-11-28 |
| DESMOUTIER, Thomas Michael Henri | Director | 2022-02-08 | 2023-02-06 |
| HINES, Justin Stephen | Director | 2024-11-11 | 2026-03-31 |
| MARINELLI, Ernesto | Director | 2024-09-12 | 2025-08-18 |
| MURPHY, Michael Andrew | Director | 2018-02-12 | 2021-05-21 |
| NAYYAR, Rajeev Kumar | Director | 2023-02-06 | 2024-09-12 |
| NAYYAR, Rajeev Kumar | Director | 2012-06-19 | 2022-02-08 |
| PENNELLS, Andrew Michael | Director | 2016-02-12 | 2018-06-13 |
| SCOTT, Adrian Paul | Director | 2018-06-13 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aaeron Accelerate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-31 | Active |
| Michael Careless | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-21 |
| Mr Rajeev Kumar Nayyar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-15 RESOLUTIONS Resolution
- 2023-02-15 RESOLUTIONS Resolution
- 2023-02-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AA | accounts | Accounts with accounts type small | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type small | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
+36.4%
£6,889,996 £9,397,368
-
Cash
+1,017.4%
£51,128 £571,315
-
Net assets
+27.7%
£656,930 £839,218
first positive since 2019
-
Employees
+4.5%
67 70
highest in 6 filed years
-
Operating profit
-26%
-£296,114 -£373,081
-
Profit before tax
-26.1%
-£295,906 -£373,081
-
Wages
+67.5%
£3,598,384 £6,027,530
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers