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Tapchanger Services Limited
Tapchanger Services Limited is an active company incorporated on 26 October 1990 with the registered office located in Uttoxeter, Staffordshire. Tapchanger Services Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02552491
Private limited company
Age
35 years
Incorporated
26 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2025
(10 days ago)
Next confirmation dated
28 November 2026
Due by
12 December 2026
(1 year remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Tapchanger Services Limited
Contact
Update Details
Address
2 Brookside Road
Uttoxeter
Staffordshire
ST14 8AU
Same address for the past
17 years
Companies in ST14 8AU
Telephone
01889560300
Email
Available in Endole App
Website
Tapchangerservices.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Gavin Kay
Director • Consultant Engineer • British • Lives in England • Born in Jan 1963
Alexander Sia Etemad
Director • Engineer • British • Lives in England • Born in Jan 1993
Clare Hamilton
Secretary • British
Tapchanger Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia HV And Rail Ltd
Clare Hamilton is a mutual person.
Active
Tapchanger Holdings Limited
Andrew Gavin Kay is a mutual person.
Active
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Brands
Tapchanger Services Ltd
Tapchanger Services Ltd is a family-run business that provides repair, upgrade, and maintenance services for on-load tapchangers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£292.24K
Decreased by £23.14K (-7%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£532.45K
Decreased by £169.13K (-24%)
Total Liabilities
-£453.71K
Decreased by £27.38K (-6%)
Net Assets
£78.75K
Decreased by £141.76K (-64%)
Debt Ratio (%)
85%
Increased by 16.64% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Mr Alexander Sia Etemad Appointed
2 Years 9 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Tapchanger Holdings Limited (PSC) Appointed
8 Years Ago on 1 May 2017
Andrew Gavin Kay (PSC) Resigned
8 Years Ago on 1 May 2017
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Notification of Tapchanger Holdings Limited as a person with significant control on 1 May 2017
Submitted on 16 Oct 2025
Cessation of Andrew Gavin Kay as a person with significant control on 1 May 2017
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jul 2023
Appointment of Mr Alexander Sia Etemad as a director on 28 February 2023
Submitted on 6 Mar 2023
Submitted on 15 Feb 2023
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Repayment History
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