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Tab Battery UK Limited

Tab Battery UK Limited is an active company incorporated on 19 July 2011 with the registered office located in Market Harborough, Leicestershire. Tab Battery UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710751
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pegasus House
Riverside End
Market Harborough
Leicestershire
LE16 7PU
United Kingdom
Same address for the past 4 years
Telephone
01858433008
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Sales Tab D.D • Slovenian • Lives in Slovenia • Born in Oct 1971
Director • Ceo Tab D.D • Slovenian • Lives in Slovenia • Born in Jan 1977
Director • British • Lives in UK • Born in Feb 1962
Director • President Of The Board Of Directors Tab D.D • Slovenian • Lives in Slovenia • Born in May 1965
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tab UK Holdings Limited
Mr Thomas Patrick Coyne, Mr Andrew Geoffrey Riddle, and 1 more are mutual people.
Active
Brands
Battery Service Hub
Battery Service Hub is a supplier of industrial batteries and battery charging solutions, specialising in fast-charge technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£34.07K
Increased by £9.94K (+41%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£3.01M
Decreased by £138.89K (-4%)
Total Liabilities
-£1.78M
Decreased by £155.67K (-8%)
Net Assets
£1.23M
Increased by £16.78K (+1%)
Debt Ratio (%)
59%
Decreased by 2.34% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Pegasus Battery Group Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Mr Roman Burja Appointed
7 Months Ago on 11 Mar 2025
Mr Bogomir Auprih Appointed
7 Months Ago on 11 Mar 2025
Mr Tadej Krajsek Appointed
7 Months Ago on 11 Mar 2025
Mr Darijan Cigler Appointed
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Pegasus Battery Group Limited (PSC) Details Changed
9 Years Ago on 10 Aug 2016
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Pegasus Battery Group Limited as a person with significant control on 18 March 2025
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 27 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Appointment of Mr Darijan Cigler as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Tadej Krajsek as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Roman Burja as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Bogomir Auprih as a director on 11 March 2025
Submitted on 18 Mar 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Mar 2025
Repayment History
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