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Tacklestore Limited

Tacklestore Limited is an active company incorporated on 19 June 2002 with the registered office located in Chippenham, Wiltshire. Tacklestore Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04464608
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address for the past 8 years
Telephone
01179381600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Dec 1968
Director • Chief Executive • American • Lives in United States • Born in Nov 1967
Director • Group Managing Director/ Company Director • British • Lives in England • Born in May 1979
Director • Engineer • British • Lives in UK • Born in Aug 1960
Director • American • Lives in United States • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Brothers Limited
Max Spencer Storey is a mutual person.
Active
Tacklestore Holdings Limited
Michael Thomas Hughes is a mutual person.
Active
Safety Liftingear Limited
Michael Thomas Hughes is a mutual person.
Dissolved
Liftingear Limited
Michael Thomas Hughes is a mutual person.
Dissolved
Safety Lifting Limited
Michael Thomas Hughes is a mutual person.
Dissolved
Lifegear Limited
Michael Thomas Hughes is a mutual person.
Dissolved
Gearforce Group Limited
Michael Thomas Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£454K
Decreased by £2.67M (-85%)
Turnover
£28.66M
Increased by £2.27M (+9%)
Employees
115
Increased by 5 (+5%)
Total Assets
£8.89M
Decreased by £2.54M (-22%)
Total Liabilities
-£5.86M
Increased by £97K (+2%)
Net Assets
£3.03M
Decreased by £2.63M (-47%)
Debt Ratio (%)
66%
Increased by 15.49% (+31%)
Latest Activity
Medium Accounts Submitted
15 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Max Spencer Storey Appointed
5 Months Ago on 24 Apr 2025
Michael Thomas Hughes Resigned
11 Months Ago on 25 Oct 2024
Samantha Jayne Wickens Resigned
11 Months Ago on 25 Oct 2024
Mr Aaron Stoppelmann Appointed
11 Months Ago on 25 Oct 2024
Mr John Mitchell Warner Appointed
11 Months Ago on 25 Oct 2024
Mr Jeffrey Morris Appointed
11 Months Ago on 25 Oct 2024
Charge Satisfied
11 Months Ago on 24 Oct 2024
Mr Michael Thomas Hughes Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Max Spencer Storey as a director on 24 April 2025
Submitted on 28 Apr 2025
Statement of company's objects
Submitted on 30 Oct 2024
Appointment of Mr John Mitchell Warner as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Aaron Stoppelmann as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Samantha Jayne Wickens as a secretary on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Michael Thomas Hughes as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Jeffrey Morris as a director on 25 October 2024
Submitted on 29 Oct 2024
Statement of company's objects
Submitted on 28 Oct 2024
Repayment History
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