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Tactus Holdings Limited
Tactus Holdings Limited is a in administration company incorporated on 27 May 2015 with the registered office located in Manchester, Greater Manchester. Tactus Holdings Limited was registered 10 years ago.
Watch Company
Status
In Administration
In administration since
1 year 3 months ago
Company No
09611043
Private limited company
Age
10 years
Incorporated
27 May 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
453 days
Dated
27 May 2023
(2 years 3 months ago)
Next confirmation dated
27 May 2024
Was due on
10 June 2024
(1 year 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
615 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about Tactus Holdings Limited
Contact
Address
C/O Kroll Advisory Ltd The Chancery 58
Spring Gardens
Manchester
M2 1EW
Address changed on
1 Jun 2024
(1 year 3 months ago)
Previous address was
Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL England
Companies in M2 1EW
Telephone
Unreported
Email
Unreported
Website
Bist.co.uk
See All Contacts
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Richard David Winsland
Director • Finance Director • British • Lives in England • Born in Jul 1986
Scott Alan Brenchley
Director • British • Lives in England • Born in Nov 1976
Karen Nicola Houghton
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
David Ian Moore
Director • Chairman • British • Lives in England • Born in Jan 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Way Church
David Ian Moore is a mutual person.
Active
Nimbus Legal Limited
Karen Nicola Houghton is a mutual person.
Active
Axon Moore Group Ltd
David Ian Moore is a mutual person.
Active
Flexwarm Europe Limited
Scott Alan Brenchley is a mutual person.
Active
David Moore Consulting Limited
David Ian Moore is a mutual person.
Active
Winsland Consulting Limited
Richard David Winsland is a mutual person.
Active
Axon Moore Holdings Limited
David Ian Moore is a mutual person.
Active
Chillblast Holdings Limited
Karen Nicola Houghton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£8.4M
Increased by £4.39M (+109%)
Turnover
£120.55M
Increased by £78.68M (+188%)
Employees
342
Increased by 321 (+1529%)
Total Assets
£113.49M
Increased by £95.26M (+522%)
Total Liabilities
-£65.77M
Increased by £50.57M (+333%)
Net Assets
£47.73M
Increased by £44.68M (+1469%)
Debt Ratio (%)
58%
Decreased by 25.37% (-30%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
4 Months Ago on 6 May 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 1 Jun 2024
Damian Sanders Resigned
1 Year 4 Months Ago on 8 May 2024
Michael James Fletcher Resigned
1 Year 5 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ben Hatton Resigned
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 25 Jun 2025
Notice of appointment of a replacement or additional administrator
Submitted on 25 Jun 2025
Notice of order removing administrator from office
Submitted on 20 Jun 2025
Notice of extension of period of Administration
Submitted on 6 May 2025
Administrator's progress report
Submitted on 8 Jan 2025
Notice of order removing administrator from office
Submitted on 6 Jan 2025
Notice of appointment of a replacement or additional administrator
Submitted on 6 Jan 2025
Notice of deemed approval of proposals
Submitted on 7 Aug 2024
Statement of administrator's proposal
Submitted on 23 Jul 2024
Appointment of an administrator
Submitted on 1 Jun 2024
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Repayment History
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