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Tacle Seating UK Limited

Tacle Seating UK Limited is an active company incorporated on 21 December 2004 with the registered office located in London, City of London. Tacle Seating UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05318568
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Tacle Seating UK Limited
Contact Update Details
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02484471500
Email
Unreported
Website
Lear.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Henningsen
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Mr Ian Douglas Hickman
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Lear Corporation (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lear Corporation Engineering (UK) Limited
Martin Henningsen, Mr Ian Douglas Hickman, and 1 more are mutual people.
Active
Lear Corporation (UK) Limited
TMF Corporate Administration Services Limited, Martin Henningsen, and 1 more are mutual people.
Active
Lear Corporation UK Holdings Limited
TMF Corporate Administration Services Limited, Martin Henningsen, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Guilford Europe Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Active
Lear Corporation Pension Scheme Trustees Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21.87M
Increased by £1.94M (+10%)
Turnover
£118.52M
Decreased by £13.9M (-10%)
Employees
211
Decreased by 1 (-0%)
Total Assets
£34.78M
Decreased by £4.33M (-11%)
Total Liabilities
-£24.13M
Decreased by £4.3M (-15%)
Net Assets
£10.66M
Decreased by £28K (-0%)
Debt Ratio (%)
69%
Decreased by 3.32% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Ian Douglas Hickman Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Lear Corporation (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Gideon James Jewel Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Gideon James Jewel as a director on 31 May 2023
Submitted on 11 Sep 2023
Change of details for Lear Corporation (Uk) Limited as a person with significant control on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Ian Douglas Hickman on 24 July 2023
Submitted on 26 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
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Repayment History
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